Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-03072019

Form ADT-1-27052019_signed

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form MR-1-05112018-signed

Form MGT-14-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Copy of board resolution-25102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102018

Copy of shareholders resolution-25102018

Form AOC-4-25102018_signed

Form MGT-14-21102017_signed

Directors report as per section 134(3)-18102017

Company Information

Directors

Sadhna Singhal

Sudhir Kumar Singhal

Archana Sahni

Past Directors

Rahul Khandelwal

Saloni Singhal Khandelwal

Vinay Agarwal

Documents