Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form AOC-4-30102022

Form ADT-1-14102022_signed

Copy of written consent given by auditor-12102022

Copy of resolution passed by the company-12102022

Copy of written consent given by auditor-12102022

Form DPT-3-30062022_signed

Form MGT-14-21042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022

Form DIR-12-21042022_signed

Optional Attachment-(1)-21042022

Optional Attachment-(2)-21042022

Declaration by first director-21042022

Form MGT-14-20042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022

Form DIR-12-20042022_signed

Optional Attachment-(1)-29012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012022

Form DIR-12-29012022_signed

Optional Attachment-(2)-29012022

Form INC-20A-16082021_signed

-16082021

Optional Attachment-(1)-02082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021

Copies of the utility bills as mentioned above (not older than two months)-02082021

Company Information

Directors

Rishi Mangat

Ashish Kumar

Navpreet Singh Sujlana

Pavit Nibber

Heena Chawla

Gur Simran Singh

Manpal Singh Narula

Charges

Documents