Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Optional Attachment-(1)-19112019

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Copy of the intimation sent by company-15112019

Form DIR-12-21062019_signed

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

-08062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

List of share holders, debenture holders;-20112018

Optional Attachment-(1)-20112018

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Optional Attachment-(1)-29032018

List of share holders, debenture holders;-29032018

Form MGT-7-29032018_signed

Form MGT-7-19012018_signed

Company Information

Directors

Mahender Kumar

Sanjay Gupta

Saurabh Garg

Past Directors

Mahesh Mathur .

Subhash Chand Garg

Documents