Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

Form AOC-4-07122020_signed

Form ADT-1-03122020_signed

Copy of written consent given by auditor-03122020

Copy of resolution passed by the company-03122020

Optional Attachment-(1)-03122020

List of share holders, debenture holders;-03122020

Form MGT-7-03122020_signed

Form ADT-1-07082020_signed

Copy of written consent given by auditor-07082020

Optional Attachment-(1)-07082020

Copy of resolution passed by the company-07082020

Form ADT-3-29072020_signed

Resignation letter-29072020

Form DPT-3-26122019-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Form DPT-3-08062019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-24052019

Company Information

Directors

Past Directors

Daulat Ram Gupta

Documents