Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

Directors report as per section 134(3)-11032020

List of share holders, debenture holders;-11032020

Optional Attachment-(1)-11032020

Form MGT-7-11032020_signed

Form AOC-4-11032020_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Copy of written consent given by auditor-17052019

Form AOC-4-02012019_signed

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-18052018_signed

Form MGT-7-18052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018

Directors report as per section 134(3)-16052018

List of share holders, debenture holders;-16052018

Optional Attachment-(1)-07122016

Form AOC-4-07122016_signed

Form 20B-07122016_signed

Company Information

Directors

Past Directors

Naresh Chand Goyal

Pankaj Singhal

Documents