Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form AOC-4 additional attachment-29112019_signed

Optional attachment(s) - if any-28112019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019

Form ADT-1-26112019_signed

Copy of resolution passed by the company-25112019

Copy of the intimation sent by company-25112019

Copy of written consent given by auditor-25112019

Form ADT-1-05092019_signed

Copy of written consent given by auditor-05092019

Copy of the intimation sent by company-05092019

Copy of resolution passed by the company-05092019

Form ADT-3-28082019_signed

Resignation letter-28082019

Form DPT-3-27062019

Form MSME FORM I-08062019_signed

Form MSME FORM I-29052019

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Company Information

Directors

Gaurav Khanna

Gagan Khanna

Past Directors

Purshottam Lal Khanna

Upasna Khanna

Sarika Khanna

Documents