Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-22082019

Optional Attachment-(1)-22082019

Optional Attachment-(2)-22082019

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

List of share holders, debenture holders;-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Form ADT-1-12012018_signed

Form AOC-4-11012018_signed

Form MGT-7-05012018_signed

Copy of the intimation sent by company-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Copy of resolution passed by the company-04012018

Directors report as per section 134(3)-04012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018

Copy of written consent given by auditor-04012018

Company Information

Directors

Ajay Garg

Satish Goel

Vishnu Prakash Goyal

Ashok Singla

Mohit Agarwal

Vijay Singla

Past Directors

Madan Mohan

Brij Mohan Gupta

Documents