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

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 DPT-3-30062019

Form DIR-12-20062019_signed

Evidence of cessation;-20062019

Notice of resignation;-20062019

Proof of dispatch-19062019

Notice of resignation filed with the company-19062019

Form DIR-11-19062019_signed

Acknowledgement received from company-19062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Optional Attachment-(2)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Evidence of cessation;-16092018

Form DIR-12-16092018_signed

Notice of resignation;-16092018

Company Information

Directors

Hashir Ahmad

Ashish Paliwal

Deepak Kumar

Past Directors

Yatish Paliwal

Bhanu Pratap Tripathi

Puneet Paliwal

Arpan Gupta

Kundan Srivastava

Shweta Paliwal

Documents