Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form DIR-12-19012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Optional Attachment-(1)-18012019

Form AOC-4-30072018_signed

Form MGT-7-30072018_signed

Directors report as per section 134(3)-28072018

Optional Attachment-(1)-28072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018

List of share holders, debenture holders;-28072018

Evidence of cessation;-04062018

Form DIR-12-04062018_signed

Notice of resignation;-04062018

Form DIR-12-18052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

Optional Attachment-(1)-17052018

List of share holders, debenture holders;-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Directors report as per section 134(3)-09112017

Form MGT-7-09112017_signed

Form AOC-4-09112017_signed

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Company Information

Directors

Rahul Saria

Pawan Kumar Saria

Dipty Aggarwal

Gian Parkash Aggarwal

Past Directors

Mali Ram Pareek

Mahesh Agarwal

Documents