Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Copy of resolution passed by the company-17102019

Form AOC-4-17102019_signed

Form ADT-3-15062019_signed

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Resignation letter-14062019

Form AOC-4-16122018_signed

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Optional Attachment-(1)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Form AOC-4-02122016_signed

Details of other Entity(s)-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Company Information

Directors

Anand Prakash Bhardwaj

Namami Shanker Daga

Chhote Lal Sharma

Giriraj Kumar Rathi

Sunil Aneja

Past Directors

Dharam Pal Dhir

Ravi Jaiswal

Ramvarzim .

Satyadeo Prasad

Charges

Documents