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

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

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-11-24052019_signed

Notice of resignation filed with the company-24042019

Acknowledgement received from company-24042019

Proof of dispatch-24042019

Form ADT-1-23102018_signed

Details of other Entity(s)-23102018

Copy of the intimation sent by company-23102018

Copy of resolution passed by the company-23102018

Copy of written consent given by auditor-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Company Information

Directors

Pratik Kumar Singh

Sandugari Surender Reddy

Yogesh Bahl

Shyambehari Lal Sharma

Rakesh Ranjan .

Past Directors

Amanpreet Singh Bedi

Sridhara Pai Tonse

Documents