Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Optional Attachment-(1)-09092020

List of share holders, debenture holders;-09092020

Directors report as per section 134(3)-09092020

Optional Attachment-(2)-09092020

Auditor?s certificate-07092020

Form PAS-3-20082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020

Copy of Board or Shareholders? resolution-20082020

Valuation Report from the valuer, if any;-20082020

Optional Attachment-(1)-20082020

Form SH-7-18082020-signed

Form MGT-14-13082020-signed

Copy of the resolution for alteration of capital;-11082020

Altered articles of association-11082020

Optional Attachment-(1)-11082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Altered memorandum of assciation;-11082020

Form INC-28-17072020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09072020

Optional Attachment-(1)-09072020

Company Information

Directors

Manish Arora

Gurwant Singh Dhillon

Navtej Johal Singh

Past Directors

Amarjeet Dhillon Kaur

Joseph P Charles Haggarty

Shridhar Venkatraman

Documents