Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Form DPT-3-04072019

List of share holders, debenture holders;-28102018

Form MGT-7-28102018_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

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018

Directors report as per section 134(3)-12012018

Optional Attachment-(1)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Form AOC-4-12012018_signed

List of share holders, debenture holders;-11012018

Optional Attachment-(1)-11012018

Form MGT-7-11012018_signed

Evidence of cessation;-11072017

Notice of resignation;-11072017

Optional Attachment-(1)-11072017

Form DIR-12-11072017_signed

Form DIR-11-28042017_signed

Proof of dispatch-26042017

Notice of resignation filed with the company-26042017

Company Information

Directors

Kamal Kant Rustagi

Pawan Mittal

Sudeep Jain

Rajesh Kumar Rai

Past Directors

Gaurav Gupta

Rohit Joshi

Documents