Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Form DPT-3-20062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Form AOC-4-21102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018

Supplementary or Test audit report under section 143-16102018

Form AOC - 4 CFS-16102018_signed

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Directors report as per section 134(3)-14102018

Company Information

Directors

Avichal Malik

Ashish Kapur

Ruchi Uberai

Pranav Kapur

Harvinder Singh Khurana

Baljit Sobti

Documents