Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

Form MGT-7-12102018_signed

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-24022017

Form MGT-7-24022017_signed

Company Information

Directors

Past Directors

Rajesh Choudhary

Rohan Nangia

Shakuntla Nangia

Documents