Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Directors report as per section 134(3)-27102020

Form AOC-4-27102020_signed

Form MGT-14-17092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Form DPT-3-15062020-signed

Auditor?s certificate-14062020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of other Entity(s)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form MGT-14-08102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019

Form DIR-12-08102019_signed

Optional Attachment-(1)-08102019

Form DIR-11-13092019_signed

Notice of resignation;-13092019

Optional Attachment-(1)-13092019

Acknowledgement received from company-13092019

Notice of resignation filed with the company-13092019

Form DIR-12-13092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019

Proof of dispatch-13092019

Company Information

Directors

Utkarshaa Agarwal

Pradeep Kumar Jain

Past Directors

Vandana Agarwal

Anup Kumar Agarwal

Divyansh Agarwal

Mayank Agarwal

Jitendra Kumar Sharaff

Vijay Kumar Sharaff

Sudershan Kumar Saraf

Charges

Documents