Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018

Annual return as per schedule V of the Companies Act,1956-15032018

Form 20B-15032018_signed

Form MGT-14-03012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018

Directors report as per section 134(3)-27092017

List of share holders, debenture holders;-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Optional Attachment-(1)-27092017

Form DIR-12-27092017_signed

Form MGT-7-27092017_signed

Form AOC-4-27092017_signed

Form MGT-7-16052017_signed

List of share holders, debenture holders;-11052017

Form PAS-3-02032017_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.-02032017

Copy of the special resolution authorizing the issue of bonus shares;-02032017

Copy of Board or Shareholders? resolution-02032017

Form SH-7-13022017-signed

Company Information

Directors

Surjeet Singh Bhatia

Najeeta Kaur Bhatia

Maneet Singh

Sanjeev Sharma

Past Directors

Ajeet Singh Paul

Prabash Swain

Latika Grover

Ashish Grover

Charanjit Singh

Documents