Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-24072019

Form DIR-12-24072019_signed

Evidence of cessation;-24072019

Form DPT-3-25062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-14-01102018_signed

List of share holders, debenture holders;-30102017

Optional Attachment-(1)-30102017

Form MGT-7-30102017_signed

Company Information

Directors

Madhav Bharat Bhushan

Madhvi Ahuja

Sangeeta Bhushan

Nisha Ahuja

Vijay Bhushan

Past Directors

Jogesh Chander Ahuja

Documents