Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form PAS-3-27092019_signed

Copy of Board or Shareholders? resolution-27092019

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.-27092019

Form SH-7-25092019-signed

Altered memorandum of assciation;-23092019

Copy of the resolution for alteration of capital;-23092019

Form DPT-3-27072019

Form ADT-1-17112018_signed

Copy of written consent given by auditor-17112018

Copy of resolution passed by the company-17112018

Copy of the intimation sent by company-17112018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-26102018_signed

Form AOC-4-26102018_signed

Form ADT-3-07052018-signed

Form DIR-11-18042018_signed

Form DIR-11-17042018_signed

Company Information

Directors

Past Directors

Pran Nath Chopra

Sachin Agarwal

Documents