Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-23052019_signed

Notice of resignation filed with the company-15052019

Proof of dispatch-15052019

Form DIR-11-15052019_signed

Acknowledgement received from company-15052019

Notice of resignation filed with the company-14052019

Proof of dispatch-14052019

Acknowledgement received from company-14052019

Form DIR-11-14052019_signed

Notice of resignation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Interest in other entities;-24042019

Form ADT-1-30012019_signed

Copy of resolution passed by the company-25012019

Copy of written consent given by auditor-25012019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form ADT-1-27122018_signed

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

Form AOC-4-27122018_signed

Company Information

Directors

Rajendar Kumar Goyal

Shweta Goel

Dhruva Goel

Vivek Mittal

Madhavi Kumar

Past Directors

Surya Chauhan

Rajneesh Kumar

Jagdish Mittal

Documents