Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-09072019

Form MGT-7-26122018_signed

Form AOC-4-24122018_signed

Directors report as per section 134(3)-18122018

Optional Attachment-(1)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Optional Attachment-(1)-30062018

Form AOC-5-19042018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

Directors report as per section 134(3)-05042018

Optional Attachment-(1)-05042018

List of share holders, debenture holders;-05042018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

-14032018

Copy of board resolution-14032018

Form INC-22-12022018_signed

Copies of the utility bills as mentioned above (not older than two months)-12022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018

Optional Attachment-(1)-12022018

Copy of board resolution authorizing giving of notice-12022018

Company Information

Directors

Arunsagar Bhatia

Bhupinder Singh Kochar

Sanyam Dudeja

Kanwarsher Singh Sandhu

Jyoti Bhatia

Past Directors

Ravinder Kumar Taneja

Documents