Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter of extension of financial year or AGM-24122020

Form ADT-1-01122020_signed

Form AOC-4-01122020_signed

Optional Attachment-(1)-30112020

List of share holders, debenture holders;-30112020

Copy of written consent given by auditor-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Copy of resolution passed by the company-30112020

Directors report as per section 134(3)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Copy of the intimation sent by company-30112020

Optional Attachment-(1)-04112020

Form DIR-12-04112020_signed

Evidence of cessation;-04112020

Notice of resignation;-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020

List of share holders, debenture holders;-29082020

Directors report as per section 134(3)-29082020

Optional Attachment-(1)-29082020

Form AOC-4-29082020_signed

Company Information

Directors

Ritu Garg

Neeraj Kumar Gupta

Surjan Singh Chauhan

Past Directors

Krishna Kumar Pathak

Vijay Garg

Saurabh Garg

Gautam Garg

Documents