Directors

Khushboo Lokendra Singh

Director
almost 5 years ago

Lokendra Jitendra Singh

Director
almost 5 years ago

Chiranjeev Lal Gupta

Director
almost 30 years ago

Deepak Vaney

Director
over 32 years ago

Documents

Interest in other entities;-15122020

Form DIR-12-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Optional Attachment-(1)-15122020

Form MGT-7-27102020_signed

List of share holders, debenture holders;-24102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Form AOC-4-23102020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Form DPT-3-24062019

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Directors report as per section 134(3)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

List of share holders, debenture holders;-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed