Directors

Pawan Kumar Anand

Director
over 10 years ago

Ashok Kumar Verma

Director
over 22 years ago

Past Directors

Gaurav Krishan

Director
over 22 years ago

Documents

Form MGT-7-05012020_signed

Form ADT-1-03012020_signed

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(3)-31122019

Optional Attachment-(2)-27122018

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Optional Attachment-(2)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Directors report as per section 134(3)-17112016