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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Form DIR-12-22112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Evidence of cessation;-21112018

Interest in other entities;-21112018

Optional Attachment-(1)-21112018

Optional Attachment-(2)-21112018

Notice of resignation;-21112018

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

List of share holders, debenture holders;-16012018

Form PAS-3-05052017_signed

Valuation Report from the valuer, if any;-01052017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052017

Complete record of private placement offers and acceptances in Form PAS-5.-01052017

Copy of Board or Shareholders? resolution-01052017

Form MGT-14-09032017_signed

Company Information

Directors

Manoj Bhatnagar

Paras Bhai Mehta

Akash Bhatnagar

Vineet Ranveersingh Gehlot

Past Directors

Sunil Prakash Mathur

Manoj Kachhawa

Jyoti Bhatnagar

Ramesh Chandra Bhatnagar

Documents