Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form DIR-12-28102018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(2)-27102018

Optional Attachment-(1)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Optional Attachment-(1)-27102018

Form MGT-14-18042018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418

Optional Attachment-(1)-06042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018

Altered memorandum of association-06042018

Altered articles of association-06042018

Form DIR-12-20012018_signed

Form AOC-4-20012018_signed

Form MGT-7-20012018_signed

Optional Attachment-(1)-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Company Information

Directors

Navin Kumar Singhal

Shiksha Saharan

Mudit Daryan

Ruchi Daryan

Ankit Singhal

Naval Singhal

Past Directors

Pooja Daryan

Udit Daryan

Aruna Singhal

Suresh Daryan .

Charges

Documents