Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Auditor?s certificate-27062019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-16102017_signed

Copy of the intimation sent by company-16102017

Copy of written consent given by auditor-16102017

Copy of resolution passed by the company-16102017

Directors report as per section 134(3)-09102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017

List of share holders, debenture holders;-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form DIR-12-09102017_signed

Form AOC-4-09102017_signed

Form MGT-7-09102017_signed

Company Information

Directors

Deshpal Singh Kohli

Inderpal Singh Arora

Abhishek Mittal

Rahul Mittal

Hemant Suri

Past Directors

Charanjit Singh

Vijay Kumar Suri

Documents