Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Form MSME FORM I-01102020_signed

Form DPT-3-05052020-signed

Form AOC-4-18112019_signed

Form MSME FORM I-30102019_signed

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form PAS-3-31082019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082019

Copy of Board or Shareholders? resolution-31082019

Form SH-7-06082019-signed

Copy of the resolution for alteration of capital;-26072019

Altered memorandum of assciation;-26072019

Form DPT-3-25062019

Form DPT-3-24062019

Form MGT-14-20062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190620

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019

Altered memorandum of association-18062019

Company Information

Directors

Shailendra Kumar

Ashok Gianchandani

Sajan Gianchandani

Kabir Singh Kochhar

Past Directors

Dheeraj Khanna

Aarushi Raturi

Manju Sangwan

Shashi Kumar

Charges

Documents