Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form AOC-4-29112019_signed

Form ADT-1-29102019_signed

Optional Attachment-(1)-29102019

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form DPT-3-28062019

Form ADT-1-29042019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Form DIR-12-04012019_signed

Optional Attachment-(1)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form GNL-2-25082018-signed

Form PAS-3-23082018_signed

Optional Attachment-(1)-23082018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082018

Complete record of private placement offers and acceptances in Form PAS-5.-23082018

Copy of Board or Shareholders? resolution-23082018

Company Information

Directors

Maannak Gaushhal

Chhattar Kumar Goushal

Nirmal Kumar Bothra

Kamal Chand Bothra

Naveen Bothra

Past Directors

Vaibhav Goushal

Devendra Kumar Goushal

Documents