Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-7-09122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

shareholderlist_P26761684_NAYAK123NA_20161015135746.xls

Form AOC-4-271215.OCT

Form ADT-1-261215.OCT

Company Information

Directors

Rishi Jalan

Madhu Sudan Chokhani

Manish Rawat

Piyush Kedia

Govind Prasad Shah

Past Directors

Piyush Bajoria

Probir Chatterjee Chandra

Om Prakash Agrawal

Documents