Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

Form AOC-4-07032019_signed

Form ADT-1-20122017_signed

Copy of written consent given by auditor-20122017

Copy of resolution passed by the company-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Directors report as per section 134(3)-20122017

List of share holders, debenture holders;-20122017

Copy of the intimation sent by company-20122017

Optional Attachment-(1)-20122017

Optional Attachment-(2)-20122017

Form MGT-7-20122017_signed

Form AOC-4-20122017_signed

Form ADT-3-21082017-signed

Resignation letter-18082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017

Optional Attachment-(2)-18082017

Optional Attachment-(1)-18082017

Notice of resignation;-18082017

Letter of appointment;-18082017

Interest in other entities;-18082017

Evidence of cessation;-18082017

Form DIR-12-18082017_signed

Form MGT-14-17082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017

Form MGT-7-12012017_signed

Company Information

Directors

Harbhajan Kaur

Vivek Nijhawan

Vikram Nijhawan

Sanjay Kumar Arora

Naresh Kumar Arora

Past Directors

Kuldev Raj Nijhawan

Manjit Kaur Bhatti

Avtar Singh Bhatti

Documents