Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Optional Attachment-(1)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019

Form AOC-4-07102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-30062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form DIR-12-27102018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-08102018

Interest in other entities;-08102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Optional Attachment-(1)-08102018

Evidence of cessation;-08102018

Optional Attachment-(2)-08102018

Form MGT-7-08102018_signed

Form MGT-14-03042018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403

Company Information

Directors

Sonica Malhotra Kandhari

Balwant Sharma

Monica . Kandhari

Satish Bala Malhotra

Past Directors

Sanjay Arora

Ashok Kumar Malhotra

Documents