Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form DPT-3-20062019

List of share holders, debenture holders;-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Optional Attachment-(2)-24012018

Form DIR-12-24012018_signed

Interest in other entities;-24012018

Letter of appointment;-24012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018

Optional Attachment-(1)-24012018

List of share holders, debenture holders;-19122017

Directors report as per section 134(3)-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form AOC-4-19122017_signed

Form MGT-7-19122017_signed

List of share holders, debenture holders;-03122016

Form MGT-7-03122016_signed

Form AOC-4-21102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

Company Information

Directors

Niyant Gurwara

Dhruv Gurwara

Sandeep Gurwara

Jaideep Gurwara

Sayed Sirajul Hassan Naqvi

Dinesh Chandrabhan Sharma

Past Directors

Jagdish Chandra Sharma

Poonam Sharma

Charges

Documents