Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020

List of share holders, debenture holders;-27122020

Directors report as per section 134(3)-27122020

Form AOC-4-27122020_signed

Form MGT-7-27122020_signed

Form PAS-6-29102020_signed

Form DPT-3-26082020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-01122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Form AOC-4-02122019_signed

Form MGT-14-28102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-09072019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form MGT-14-06032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Company Information

Directors

Sushila Maheshwary

Prem Lakhotia

Pramod Kumar Singla

Vinay Kumar Maheshwary

Ankit Maheshwary

Santosh Lakhotia

Harpreet Singla

Charges

Documents