Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

List of share holders, debenture holders;-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

Form MSME FORM I-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082019

List of share holders, debenture holders;-10082019

Directors report as per section 134(3)-10082019

Form AOC-4-10082019_signed

Form MGT-7-10082019_signed

Form ADT-1-08082019_signed

Copy of the intimation sent by company-08082019

Copy of resolution passed by the company-08082019

Copy of written consent given by auditor-08082019

Form DIR-12-08082019_signed

Form DPT-3-14062019

Form DIR-12-05032019_signed

Optional Attachment-(1)-02032019

Notice of resignation;-02032019

Evidence of cessation;-02032019

Optional Attachment-(1)-01022019

Form DIR-12-01022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Declaration by first director-01022019

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Company Information

Directors

Shiraz Pervez Mistry

Sanjiv Singh Ahluwalia

Gaganjit Singh Ahluwalia

Past Directors

Kalayana Sunadaram Balasubramaniyam

Sandhya Rajendra More

Ramanjit Singh Ahluwalia

Devesh Hem Hingorani

Amy Kathryn Ahluwalia

Documents