Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Supplementary or Test audit report under section 143-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-29062019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Supplementary or Test audit report under section 143-26122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018

Form AOC - 4 CFS-26122018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-21122018

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Company Information

Directors

Arvinder Singh Brara

Prem Prasad Nigam

Rajiv Brara

Past Directors

Harindra Kumar Sharma

Raghu Kul Bhushan

Narindar Singh Brara

Documents