Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27082019

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form AOC-4-15052019_signed

Directors report as per section 134(3)-07052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019

List of share holders, debenture holders;-07052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052019

Form MGT-7-07052019_signed

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Directors report as per section 134(3)-20122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form DIR-12-20122017_signed

Notice of resignation;-20122017

Evidence of cessation;-20122017

Company Information

Directors

Jasvinder Kaur

Varinder Kumar

Shakuntla Devi

Past Directors

Rajiv Kumar

Sanjeev Kumar

Harvinder Kumar

Documents