Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Form PAS-6-02102020_signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form DIR-12-17112019_signed

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Notice of resignation;-20052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Optional Attachment-(1)-20052019

Evidence of cessation;-20052019

Interest in other entities;-20052019

Form DIR-12-20052019_signed

Form DIR-12-30092018_signed

Notice of resignation;-27082018

Evidence of cessation;-27082018

Form MGT-7-20082018_signed

List of share holders, debenture holders;-11082018

Directors report as per section 134(3)-09082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018

Form AOC-4-09082018_signed

Company Information

Directors

Past Directors

Vishal Aggarwal

Yogita Sharma

Nirmal Jain

Sourabh Sharma

Aditya Arora

Documents