Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020

Valuation Report from the valuer, if any;-09102020

Copy of Board or Shareholders? resolution-09102020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09102020

Complete record of private placement offers and acceptances in Form PAS-5.-09102020

Form MGT-14-24092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Form DPT-3-23092020-signed

Form MGT-14-04032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

Copy of agreement-04032020

Form DIR-12-04032020_signed

Optional Attachment-(1)-03032020

Form DIR-12-26022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Optional Attachment-(1)-26022020

Form AOC-4(XBRL)-21022020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020

Optional Attachment-(1)-19022020

Form MGT-7-28012020_signed

Optional Attachment-(1)-24012020

List of share holders, debenture holders;-24012020

Copy of MGT-8-24012020

Form BEN - 2-24122019_signed

Declaration under section 90-21122019

Form DIR-12-10092019_signed

Optional Attachment-(2)-09092019

Optional Attachment-(1)-09092019

Company Information

Directors

Hamandeep Singh Anand

Manpreet Singh Chadha

Jatinder Kaur

Komal Chauhan

Rajinder Singh Chadha

Harmandeep Singh Kandhari

Past Directors

Vishal Goswami

Narayan Jee Jha

Akhilesh Kumar Maheshwari

Anuj Agarwal

Gurjit Singh Kochar

Charges

Documents