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

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-27062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Notice of resignation;-04042019

Form DIR-12-04042019_signed

Evidence of cessation;-04042019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_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

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

Form AOC-4-27102018_signed

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Company Information

Directors

Ravi Shankar

Vishal Aggarwal

Mansi Aggarwal

Past Directors

Shouvik Kumar Ghosh

Preeti Aggarwal

Sunita Aggarwal

Ram Kishore Aggarwal

Documents