Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Directors report as per section 134(3)-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

List of share holders, debenture holders;-08102020

Form DPT-3-24072019

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Form AOC-4-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017

Directors report as per section 134(3)-19122017

Form MGT-7-15112017_signed

List of share holders, debenture holders;-14112017

Optional Attachment-(1)-14112017

Form DIR-12-04072017_signed

Interest in other entities;-03072017

Evidence of cessation;-03072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017

Optional Attachment-(3)-03072017

Optional Attachment-(2)-03072017

Optional Attachment-(1)-03072017

Letter of appointment;-03072017

Form AOC-4-27112016_signed

Company Information

Directors

Devanshi Amit Gupta

Shankar Sahani

Surender Kumar Gupta

Ashish Gupta

Gaurav Gupta

Past Directors

Ranbir Singh

Kamal Kumar

Ved Parkash Verma

Krishan Kumar Agrawal

Documents