Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Optional Attachment-(1)-22122020

Form MSME FORM I-18122020_signed

Form DPT-3-21102020-signed

Form MSME FORM I-09092020_signed

Form DPT-3-04052020-signed

Form DIR-11-17112019_signed

Form DIR-12-16112019_signed

Acknowledgement received from company-23102019

Optional Attachment-(2)-23102019

Optional Attachment-(1)-23102019

Notice of resignation;-23102019

Proof of dispatch-23102019

Evidence of cessation;-23102019

Notice of resignation filed with the company-23102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form DPT-3-25062019

Form AOC-5-09052019-signed

Company Information

Directors

Vivek Chaturvedi

Bimal Arya

Abhishek Arya

Sanjay Shrivastava

Naveen Arya

Past Directors

Navneet Visheshwardayal Shukul

Documents