Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Directors report as per section 134(3)-15102020

Copy of the intimation sent by company-15102020

Copy of resolution passed by the company-15102020

Form BEN - 2-04012020_signed

Declaration under section 90-30122019

Form AOC-4-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-01072019

Form MGT-7-01072019_signed

Form ADT-1-25062019_signed

Copy of written consent given by auditor-25062019

Copy of the intimation sent by company-25062019

Copy of resolution passed by the company-25062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Form INC-22-08022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019

Copies of the utility bills as mentioned above (not older than two months)-08022019

Company Information

Directors

Bina Modi

Vipul Verma

Balbir Singh

Bhisham Wadhera

Krishan Kumar Modi

Past Directors

Vikas Arora

Rajinderkumar Raghubirnath Malhotra

Reena Chhabra

Surinder Seru

Ram Nath Agarwal

Amrish Roy Anand

Lalit Kumar Modi

Krishna Subraveti

Documents