Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

List of share holders, debenture holders;-24112019

Directors report as per section 134(3)-24112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018

Directors report as per section 134(3)-09112018

Optional Attachment-(1)-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Form AOC-4-09112018_signed

Form MGT-14-16082018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180816

Altered memorandum of association-04082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018

Form AOC-5-18012018-signed

Copy of board resolution-09012018

Form AOC-4-26112017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Company Information

Directors

Sachin Jain

Dheeraj Aggarwal

Dheeraj Aggarwal

Lalit Kumar

Anuj Aggarwal

Dharmendar Nath Davar

Taron Mohan

Past Directors

Chandra Mohan

Prithi Pal Singh

Gayatri Mohan

Documents