Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form ADT-1-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of the intimation sent by company-25102019

Directors report as per section 134(3)-25102019

Copy of resolution passed by the company-25102019

Optional Attachment-(1)-25102019

Copy of written consent given by auditor-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

List of share holders, debenture holders;-25102019

Form SERIOUS COMPLAINT-01022019

Form DIR-12-11042018_signed

Optional Attachment-(3)-09042018

Optional Attachment-(2)-09042018

Optional Attachment-(1)-09042018

Notice of resignation;-09042018

Evidence of cessation;-09042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information

Directors

Nirmala Soni

Yash Soni

Past Directors

Ram Chander Soni

Arun Kumar Soni

Manoj Kumar Soni

Documents