Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

Optional Attachment-(1)-27122017

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

Form AOC-4-26122017_signed

Form ADT-1-12122017_signed

Copy of resolution passed by the company-12122017

Copy of the intimation sent by company-12122017

Optional Attachment-(1)-12122017

Copy of written consent given by auditor-12122017

Proof of dispatch-29072017

Notice of resignation filed with the company-29072017

Form DIR-11-29072017_signed

Acknowledgement received from company-29072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Letter of appointment;-28072017

Company Information

Directors

Sudha Aswal

Deepak Aswal

Past Directors

Neelam .

Shyam Kumar

Sunil Kumar Kapur

Prem Chand Sharma

Documents