Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-10102019-signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form DIR-12-07052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019

Optional Attachment-(2)-04052019

Optional Attachment-(1)-04052019

Interest in other entities;-04052019

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

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

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Company Information

Directors

Amarjit Singh

Ramanjeet Kaur Nagpal

Supneet Kaur Khurana

Past Directors

Surjit Kaur

Tripat Kaur

Jatinder Singh

Documents