Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Form ADT-1-06102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-30062019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form DIR-12-26122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017

List of share holders, debenture holders;-17122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122017

Directors report as per section 134(3)-17122017

Form DIR-12-17122017_signed

Form AOC-4-17122017_signed

Form MGT-7-17122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017

Directors report as per section 134(3)-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Company Information

Directors

Harshit Khatana

Anjani Kumar Goenka

Sumit Kumar

Hitesh Kumar Rathi

Dharmender Khatana

Nipun Goenka

Kailash Goel

Past Directors

Jiveshwar Pathak

Anil Sahai

Amrish Sahai

Documents