Directors

Varun Tuli

Director/Designated Partner
over 1 year ago

Rajesh Khosla

Director
about 11 years ago

Past Directors

Priya Khosla

Director
about 11 years ago

Documents

Approval letter for extension of AGM;-16122020

Approval letter of extension of financial year or AGM-16122020

Copy of MGT-8-16122020

Company CSR policy as per section 135(4)-16122020

Directors report as per section 134(3)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form MGT-7-16122020_signed

Form AOC-4-16122020_signed

Copy of MGT-8-06112019

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Form AOC-4-26102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-12102019_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 ADT-3-28092019_signed

Optional Attachment-(1)-28092019

Resignation letter-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed