Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(1)-28062019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Optional Attachment-(1)-23042019

Optional Attachment-(3)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(2)-23042019

Form DIR-12-23042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Optional Attachment-(1)-27022018

Optional Attachment-(2)-27022018

Directors report as per section 134(3)-27022018

Company Information

Directors

Nishant Gakkhar

Avinash Lal

Akhil Bansal

Past Directors

Rikky Singh Kothiwal

Anup Kothiwal

Bhanwar Lal Kothiwal

Rajinder Kumar Bansal

Documents