Directors

Sandeep Batra

Director/Designated Partner
over 1 year ago

Kanwaljit Singh

Director/Designated Partner
almost 2 years ago

Past Directors

Kanika Popli

Director
over 10 years ago

Documents

Form AOC-5-24012020-signed

Form MGT-7-10012020_signed

Copy of board resolution-08012020

List of share holders, debenture holders;-03012020

Optional Attachment-(1)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(2)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form AOC-5-22052019-signed

Copy of board resolution-13052019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form AOC-4-18012019_signed

Optional Attachment-(2)-29122018

Optional Attachment-(3)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-18122018_signed

List of share holders, debenture holders;-14122018

Form MGT-6-30042018_signed

-27042018