Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020

Optional Attachment-(1)-19092020

List of share holders, debenture holders;-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Directors report as per section 134(3)-19092020

Form MGT-7-19092020_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-23092019_signed

Declaration under section 90-18092019

Form DPT-3-20072019

Auditor?s certificate-20072019

Form AOC-4-29012019_signed

Form MGT-7-29012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

List of share holders, debenture holders;-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Optional Attachment-(1)-25012019

Directors report as per section 134(3)-25012019

Form DIR-12-27102018_signed

Optional Attachment-(1)-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Form DIR-12-16042018_signed

Evidence of cessation;-16042018

Optional Attachment-(2)-16042018

Company Information

Directors

Shanu Dinesh Gupta

Vishal Pravinchandra Agarwal

Maheshchand Gupta

Manish Mahesh Gupta

Archit Agarwal

Pravinchandra Prahaladrai Agrawal

Bhikhalal Prahaladrai Agarwal

Past Directors

Satyanarayan Atmaram Agrawal

Kumar Budhermal Ramchandani

Rajendrakumar Bansilal Agrawal

Ramesh Chand Gupta

Documents