Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-21012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-12062018_signed

List of share holders, debenture holders;-06062018

Form AOC-4-27042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Directors report as per section 134(3)-25042018

Form MGT-7-07122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016

Directors report as per section 134(3)-05122016

List of share holders, debenture holders;-05122016

Form AOC-4-05122016_signed

Form DIR-12-200116.OCT

Form DIR-11-200116.OCT

Evidence of cessation-130116.PDF

Company Information

Directors

Ritu Agarwal

Vinay Agarwal

Rajendra Kumar Vidhawan

Saket Agarwal

Past Directors

Taj Mohammed

Ashish Jhunjhunwala

Chandra Kishor Bihani

Documents