Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form ADT-1-15102019_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-3-30062019

Form DPT-3-28062019

Form DIR-12-12122018_signed

Notice of resignation;-12122018

Evidence of cessation;-12122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Form DIR-12-07122018_signed

Optional Attachment-(1)-07122018

Interest in other entities;-07122018

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Form AOC-4-26102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Company Information

Directors

Rama Shanker Mishra

Sushil Kumar Aggarwal

Jasinder Saigal

Arjun Saigal

Past Directors

Raj Kumar Anand

Anil Raina

Documents