Directors

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

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

Copy of written consent given by auditor-14102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Interest in other entities;-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Notice of resignation;-30042019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Optional Attachment-(1)-30042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form AOC-4-22032018_signed

Form MGT-7-22032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Company Information

Directors

Preeti Sarda

Ghanshyam Sarda

Loon Karan Jhanwar

Kamalesh Mohta

Past Directors

Ajay Kumar Jain

Laxmi Narayan Somani

Documents