Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form DPT-3-09072019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Optional Attachment-(1)-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Directors report as per section 134(3)-11102017

List of share holders, debenture holders;-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form AOC-4-11102017_signed

Form MGT-7-11102017_signed

Company Information

Directors

Dipankar Vig

Suhani Mathur

Anuradha Malhan

Vikas Vig

Past Directors

Shubhi Mathur

Punita Vig

Documents