Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020

Form DIR-12-01102020_signed

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form DPT-3-16092020-signed

Form INC-22-28122019_signed

Optional Attachment-(1)-28122019

Copies of the utility bills as mentioned above (not older than two months)-28122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019

Notice of resignation;-23092019

Evidence of cessation;-23092019

Form DIR-12-23092019_signed

Optional Attachment-(3)-19092019

Optional Attachment-(1)-19092019

Form DIR-12-19092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Form DPT-3-28062019

Directors report as per section 134(3)-02052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019

List of share holders, debenture holders;-02052019

Form MGT-7-02052019_signed

Form AOC-4-02052019_signed

List of share holders, debenture holders;-04072018

Directors report as per section 134(3)-04072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Form MGT-7-04072018_signed

Form AOC-4-04072018_signed

Company Information

Directors

Aushim Khetarpal

Kapoor Garg

Tarun Sharma

Ritesh Kalra

Raadhika Khetarpal

Mahesh Kumar Verma

Sunny Panwar

Jasbir Singh Sethi

Past Directors

Sunil Arora

Charges

Documents