Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Optional Attachment-(1)-23102018

List of share holders, debenture holders;-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Acknowledgement received from company-06012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012018

Evidence of cessation;-06012018

Form DIR-11-06012018_signed

Form DIR-12-06012018_signed

Notice of resignation filed with the company-06012018

Notice of resignation;-06012018

Proof of dispatch-06012018

Letter of appointment;-06012018

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Form DIR-12-27102016

Company Information

Directors

Pramod Kumar

Anil Tyagi

Sanjeev Kumar Tomer

Navneet Sethi

Sandeep Singh Chauhan

Past Directors

Abhishek Bhati

Vinay Panwar

Documents