Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Optional Attachment-(2)-28022018

Form DIR-12-28022018_signed

Optional Attachment-(1)-28022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Directors report as per section 134(3)-27022018

Statement of the fact and reasons for not holding the AGM-27022018

Evidence of cessation;-27022018

Form DIR-12-27022018_signed

Form AOC-4-27022018_signed

Company Information

Directors

Raj Kumar Jain

Mitesh Sharma

Sushil Kumar Jain

. Manoj

Pratik Sarupria

Roop Narain Kaushik

Vijay Kumar Sharma

Past Directors

Pawan Kumar Dadheech

Indira Devi Sharma

Lalu Ram Sharma

Documents