Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023

Directors report as per section 134(3)-02112023

Form MGT-7A-12122022_signed

List of Directors;-02122022

Optional Attachment-(1)-02122022

List of share holders, debenture holders;-02122022

Form AOC-4-11112022_signed

Directors report as per section 134(3)-04112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022

Form ADT-1-20102022_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-28052022_signed

Copy of the intimation sent by company-27052022

Copy of written consent given by auditor-27052022

Copy of resolution passed by the company-27052022

Form ADT-3-26052022_signed

Resignation letter-25052022

Form MGT-7A-16022022_signed

Form AOC-4-16022022_signed

List of Directors;-11022022

Approval letter for extension of AGM;-11022022

List of share holders, debenture holders;-11022022

Company Information

Directors

Ranbir Singh Narang

Gobind Preet Singh Narang

Jatinder Kaur

Livleen Singh Narang

Gagandeep Singh Narang

Past Directors

Jatinder Pal Singh Narang

Documents