Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form AOC-4-08122018_signed

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Directors report as per section 134(3)-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Company Information

Directors

Sanjay Agrawal

Satish Chand Mangla

Raj Kumar Khandelwal

Paresh Kumar Agarwal

Past Directors

Rajesh Kumar Gupta

Sushma Gupta

Documents