Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form DPT-3-27062019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

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

Directors report as per section 134(3)-26122018

Optional Attachment-(1)-26122018

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

Form AOC-4-26122018_signed

Form DIR-12-26072018_signed

Interest in other entities;-23072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018

Company Information

Directors

Rajesh Gupta

Vikas Gupta

Harshvardhan Gupta

Mohammed Azhar

Past Directors

Yashovardhan Gupta

Sunita Sabiha Azhar

Anjali Ghosh

Mohammad Quasim

Charges

Documents