Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form INC-22-25102018_signed

Copy of board resolution authorizing giving of notice-25102018

Copies of the utility bills as mentioned above (not older than two months)-25102018

Optional Attachment-(1)-25102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-3-12102018-signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Resignation letter-11102018

Form AOC-4-06122017_signed

Form MGT-7-04122017_signed

Company Information

Directors

Pritpal Singh Bindra

Omprakash Mulchand Kriplani

Sanjeev Agarwal

Past Directors

Mandeep Singh Bindra

Siddareddy Venkata Ranga Reddy

Documents