Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form ADT-1-31032018_signed

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Copy of written consent given by auditor-30032018

Optional Attachment-(1)-30032018

Copy of the intimation sent by company-30032018

Copy of resolution passed by the company-30032018

Form MGT-7-220116.OCT

Form AOC-4-030116.OCT

Company Information

Directors

Mahesh Verma

Anupam Seth

Pawan Kumar Gupta

Basant Kumar Gupta

Sanjay Gupta

Past Directors

Sharad Kumar Agarwal

Documents