Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

Form DPT-3-24062019

Optional Attachment-(1)-20112018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-28102018_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 ADT-3-04052018-signed

Form ADT-1-07042018_signed

Copy of resolution passed by the company-07042018

Copy of written consent given by auditor-07042018

Copy of the intimation sent by company-07042018

Resignation letter-30032018

Form AOC-4-14122017_signed

Form MGT-7-14122017_signed

List of share holders, debenture holders;-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Directors report as per section 134(3)-09122017

Form AOC-4-27012017_signed

Company Information

Directors

Hemanshu Malhotra

Sudesh Malhotra

Geetu Malhotra

Vipin Kumar Agrawal

Naveen Kumar Agrawal

Onkar Nath Agrawal

Documents