Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019

Directors report as per section 134(3)-23082019

Form BEN - 2-01082019_signed

Declaration under section 90-26072019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Optional Attachment-(1)-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

List of share holders, debenture holders;-13062018

Form MGT-7-13062018_signed

Form AOC-4-17052018_signed

Directors report as per section 134(3)-16052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018

Form MGT-14-17042018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042018

Optional Attachment-(1)-14042018

Optional Attachment-(2)-14042018

Altered articles of association-14042018

Altered memorandum of association-14042018

Company Information

Directors

Rahul Chaudhary

Neeraj Kumar Singla

Neha Chopra

Nutesh Singla

Dharam Paul Singla

Rita Chopra

Rajesh Chaudhary

Laxmi Narain Jain

Past Directors

Bipin Kumar Pandey

Documents