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

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-08072019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Form DIR-12-30102018_signed

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form DIR-12-21082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018

Evidence of cessation;-18082018

Notice of resignation;-18082018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Company Information

Directors

Praduman Gupta

Indu Gupta

Brijesh Gupta Kumar

Past Directors

Rajesh Kumar

Vir Vikram Singh

Documents