Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062020

Directors report as per section 134(3)-21062020

List of share holders, debenture holders;-21062020

Statement of Subsidiaries as per section 129 - Form AOC-1-21062020

Form DIR-12-07092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Form DPT-3-30062019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

List of share holders, debenture holders;-31122018

Statement of Subsidiaries as per section 129 - Form AOC-1-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Form AOC-4-29012018_signed

Form MGT-7-29012018_signed

Directors report as per section 134(3)-27012018

Statement of Subsidiaries as per section 129 - Form AOC-1-27012018

List of share holders, debenture holders;-27012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Form AOC-4-17122016_signed

Company Information

Directors

Suman Kumar

Jasmin .

Gulshan Rani

Sukhdev Kumar

Vikram Nath

Past Directors

Jugal Kishore Gupta

Anita Bansal

Anil Kumar Gupta

Documents