Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Optional Attachment-(4)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Form DPT-3-30062019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Optional Attachment-(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Optional Attachment-(2)-24112018

Optional Attachment-(1)-24112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Form AOC-4-24112018_signed

Form ADT-1-12112018_signed

Copy of written consent given by auditor-12112018

Copy of resolution passed by the company-12112018

Form ADT-3-05112018-signed

Resignation letter-25102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180804

Company Information

Directors

Vipin Raheja

Kunal Raheja

Navin Raheja

Kanika Dhingra

Benu Raheja

Documents