Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Form DPT-3-18072019

Form DIR-12-18052019_signed

Interest in other entities;-23042019

Evidence of cessation;-23042019

Notice of resignation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Form AOC-5-09052018-signed

-15032018

Copy of board resolution-15032018

Form INC-22-06022018_signed

Optional Attachment-(1)-06022018

Copies of the utility bills as mentioned above (not older than two months)-06022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018

Copy of board resolution authorizing giving of notice-06022018

Form MGT-7-21112017_signed

Company Information

Directors

Prateek Kochar

Premsagar Bhatia

Surjit Singh

Sanyam Dudeja

Arunsagar Bhatia

Bhupinder Singh Kochar

Past Directors

Ravinder Kumar Taneja

Documents