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

Optional Attachment-(4)-28112019

Optional Attachment-(3)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

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

Form AOC-4-03122019_signed

Form DIR-12-31072019_signed

Notice of resignation;-30072019

Declaration by first director-30072019

Evidence of cessation;-30072019

Optional Attachment-(1)-30072019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Optional Attachment-(3)-12062019

Optional Attachment-(4)-12062019

Optional Attachment-(2)-12062019

Form DIR-12-12062019_signed

Optional Attachment-(1)-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form MGT-7-13012019_signed

Optional Attachment-(2)-27122018

Company Information

Directors

Mayank Agarwal

Pallavi Goyal

Nitishree Agarwal

Past Directors

Araj Agarwal

Saurabh Upadhyay

Hriday Narain Tiwari

Rakesh Kumar Singh

Charges

Documents