Directors

Gauravdeep Shriram Batra

Director
over 1 year ago

Amandeep Singh Ahluwalia

Director
about 23 years ago

Past Directors

Raman Harinderpal Macker

Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Form ADT-1-15102018_signed

Copy of the intimation sent by company-15102018

Copy of resolution passed by the company-15102018

Copy of written consent given by auditor-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018

Directors report as per section 134(3)-05022018

Form AOC-4-05022018_signed

List of share holders, debenture holders;-13012018

Form MGT-7-13012018_signed

Form ADT-1-16112017_signed

Copy of the intimation sent by company-16112017

Copy of resolution passed by the company-16112017

Copy of written consent given by auditor-16112017

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016

Form ADT-1-14102016_signed

Copy of written consent given by auditor-14102016

Copy of the intimation sent by company-14102016