Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form AOC-4-25122020_signed

Form ADT-3-13122020_signed

Resignation letter-13122020

Form DPT-3-19022020-signed

Optional Attachment-(1)-17112019

Directors report as per section 134(3)-17112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

List of share holders, debenture holders;-17112019

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DPT-3-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

List of share holders, debenture holders;-03012018

Form AOC-4-03012018_signed

Form MGT-7-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Company Information

Directors

Mamta Sharma

Rohan Sharma

Past Directors

Mohammad Aslam Basha

Aditya Kumar

Archana Deora

Documents