Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-15102018_signed

Copy of resolution passed by the company-15102018

Copy of written consent given by auditor-15102018

Copy of the intimation sent by company-15102018

Form ADT-1-29092018_signed

Form ADT-3-05092018-signed

Copy of the intimation sent by company-05092018

Copy of written consent given by auditor-05092018

Copy of resolution passed by the company-05092018

Resignation letter-31082018

Optional Attachment-(1)-31082018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Form AOC-4-08112017_signed

Company Information

Directors

Anand Chatrath

Bipasha Kumar

Neeraj Kumar

Umashankar Agarwal

Lakshmendra Kumar Agarwal

Past Directors

Monica Agarwal

Documents