Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Directors report as per section 134(3)-28092020

Form DPT-3-18062020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-08112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form MSME FORM I-05092019_signed

Form DPT-3-02072019

Form ADT-1-07062019_signed

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form DIR-12-06052019_signed

Evidence of cessation;-04052019

Notice of resignation;-04052019

Form DIR-12-29042019_signed

Interest in other entities;-26042019

Optional Attachment-(1)-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

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

Company Information

Directors

Kailash Roongta

Past Directors

Harjindeer Kaur

Bevlyn Saini

Gunjan Aggarwala

Chetan Aggarwala

Amardeep Singh

Tejinder Singh

Sushil Kumar Kajaria

Charges

Documents