Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Optional Attachment-(1)-01102019

Form BEN - 2-07082019_signed

Declaration under section 90-07082019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(1)-28082017

List of share holders, debenture holders;-28082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017

Form AOC-4-28082017_signed

Form MGT-7-28082017_signed

Company Information

Directors

Madhu Poddar

Sanjay Kumar Poddar

Past Directors

Usha Agarwal

Vijay Murarka .

Meera Gupta

Sudha Jaiswal

Documents