Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Directors report as per section 134(3)-27102020

Form AOC-4-27102020_signed

Optional Attachment-(1)-02072020

Optional Attachment-(2)-02072020

List of share holders, debenture holders;-02072020

Form MGT-7-02072020_signed

Form MSME FORM I-30042020_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-20112019

Form AOC-4-17112019_signed

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

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-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 the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(3)-18042019

Optional Attachment-(1)-18042019

Company Information

Directors

Vijay Kumar

Saurabh Kalra

Harsh Kumar Yadav

Gaurav Seth

Arul Durai Gabriel Gabriel Durai

Mohit Bajaj

Past Directors

Gaurav Saxena

Ronald Edward Bell

Saurabh Jain

Rathinam Ganapati

Documents