Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Evidence of cessation;-04122020

Form DIR-12-04122020_signed

Notice of resignation;-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Interest in other entities;-11112020

Optional Attachment-(1)-11112020

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Company Information

Directors

Anushka Modi

Piyush Modi

Past Directors

Chanda Agarwal

Vinod Kumar Jain

Ramesh Singh

Sanwar Mal Agarwal

Documents