Directors

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

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form BEN - 2-13092019_signed

Declaration under section 90-13092019

Form DPT-3-01072019

Form DPT-3-30062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-11122017_signed

Form AOC-4-11122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

List of share holders, debenture holders;-29112017

Form ADT-3-24102017-signed

Form ADT-1-14102017_signed

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Copy of resolution passed by the company-14102017

Optional Attachment-(1)-14102017

Resignation letter-13102017

Company Information

Directors

Ankit Bhageria

Deepak Bansal

Vimal Kumar Bhageria

Manoj Kumar Gupta

Past Directors

Rajendra Kumar Khemka

Anju Manoj Kumar Gupta

Documents