Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Form AOC-4-23112019_signed

Form DPT-3-22062019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Proof of dispatch-18022019

Declaration by first director-18022019

Evidence of cessation;-18022019

Notice of resignation;-18022019

Acknowledgement received from company-18022019

Notice of resignation filed with the company-18022019

Form DIR-12-18022019_signed

Form DIR-11-18022019_signed

Form MGT-7-10012019_signed

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

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

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

Optional Attachment-(1)-24122018

Form AOC-4-24122018_signed

Company Information

Directors

Rajeev Gupta

Sanjeev Gupta .

Harmanjit Singh Kohli

Aamir Ahmed

Hariom Yadav

Sachin Kashyap

Past Directors

Ruchi Gupta

Kashika Gupta

Aman Gupta

Rajender Kumar Dhawan

Vivek Chhabra

Gautam Mehra

Documents