Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form ADT-1-17122020_signed

Copy of the intimation sent by company-16122020

Copy of written consent given by auditor-16122020

Copy of resolution passed by the company-16122020

Form ADT-3-21092020_signed

Resignation letter-21092020

Optional Attachment-(1)-22022020

Form DIR-12-22022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020

Form MGT-14-03022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Optional Attachment-(1)-03022020

Form DIR-12-17012020_signed

Optional Attachment-(4)-15012020

Optional Attachment-(3)-15012020

Optional Attachment-(1)-15012020

Optional Attachment-(2)-15012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Optional Attachment-(1)-03012020

List of share holders, debenture holders;-03012020

Directors report as per section 134(3)-03012020

Form AOC-4-03012020_signed

Form MGT-7-03012020_signed

Company Information

Directors

Aashit Verma

Saroj Verma

Ajay Dogra

Himanshi .

Rajesh Sood

Past Directors

Arvind Kumar Verma

Govind Singh Thakur

Documents