Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-16072019

Form DPT-3-30062019

Form ADT-1-29052019_signed

Copy of written consent given by auditor-29052019

Copy of resolution passed by the company-29052019

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form AOC-4-08032018_signed

Form MGT-7-08032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Directors report as per section 134(3)-01032018

List of share holders, debenture holders;-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017

Directors report as per section 134(3)-25022017

Form AOC-4-25022017_signed

Company Information

Directors

Shikha Tyagi

Sandeep Tyagi

Pankaj Tyagi

Nitin Gupta

Past Directors

Kuldip Kumar Chaku

Ram Niwas Goel

Vipin Kumar Manchanda

Mukesh Chand Agarwal

Documents