Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form AOC-4-02012019_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-14032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

Form AOC-4-14032018_signed

List of share holders, debenture holders;-26022018

Form MGT-7-26022018_signed

Form INC-22-04042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017

Optional Attachment-(2)-28032017

Copy of board resolution authorizing giving of notice-28032017

Company Information

Directors

Suman Lata Goyal

Kunj Bihari Goyal

Jyoti Goel

Chandan Prakash

Past Directors

Dharm Prakash Rai

Mamta Bhagat

Brijesh Bhagat

Amaresh Kumar Rai

Devesh Upadhyaya

Manoj Kumar

Harinder Pal Singh

Jaspreet Surmela

Documents