Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Directors report as per section 134(3)-03122019

Form DPT-3-01072019

Form DIR-12-18062019_signed

Proof of dispatch-17062019

Notice of resignation filed with the company-17062019

Evidence of cessation;-17062019

Acknowledgement received from company-17062019

Notice of resignation;-17062019

Form DIR-11-17062019_signed

Optional Attachment-(1)-17062019

Form DIR-12-13062019_signed

Declaration by first director-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Form AOC-4-22122018_signed

Directors report as per section 134(3)-25012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Form AOC-4-25012018_signed

Company Information

Directors

Shivani Sharma

Naveen Rao

Ashok Kumar Jha

Past Directors

Sumit Goel

Harish Kumar Bhojwani

Ezjay Rao

Shilpi Aggarwal

Documents