Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form BEN - 2-07082019_signed

Declaration under section 90-07082019

Optional Attachment-(2)-07082019

Optional Attachment-(1)-07082019

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018

Evidence of cessation;-12092018

Notice of resignation;-12092018

Company Information

Directors

Rinki Tibrewal

Chandrakala Khetan

Deepak Kumar Ruia

Past Directors

Nandlal Tibrewal

Vivek Agarwal

Ashish Agarwal

Laxman Prasad Konodia

Documents