Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-09112019

Form ADT-1-09102019_signed

Form MGT-14-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Optional Attachment-(1)-04102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018

Supplementary or Test audit report under section 143-03112018

Form AOC - 4 CFS-03112018_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Company Information

Directors

Anshul Mittal

Past Directors

Vijay Jain

Radhe Shyam Agrawal

Vipul Kumar

Pawan Kumar Saraswat

Raju Roy

Documents