Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022

Directors report as per section 134(3)-21102022

Form AOC-4-27102022_signed

Form DPT-3-01072022_signed

Form MGT-7A-18032022_signed

Form AOC-4-25022022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022

Directors report as per section 134(3)-10022022

List of Directors;-10022022

List of share holders, debenture holders;-10022022

Form ADT-1-05022022_signed

Copy of resolution passed by the company-03022022

Copy of written consent given by auditor-03022022

Copy of the intimation sent by company-03022022

Form DIR-12-24012022

Form PAS-3-09042021_signed

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.-08042021

Copy of Board or Shareholders? resolution-08042021

Form DIR-12-04032021_signed

Optional Attachment-(1)-24022021

Optional Attachment-(2)-24022021

Optional Attachment-(3)-24022021

Company Information

Directors

Namit Nakra

Lalit Nankani

Rahul Sehdev

Tarun Arya

Mukesh Kumar

Documents