Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

-05062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

Directors report as per section 134(3)-05032019

List of share holders, debenture holders;-05032019

Form AOC-4-05032019_signed

Form MGT-7-05032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

List of share holders, debenture holders;-27042018

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

Form AOC-4-06072017_signed

Form MGT-7-06072017_signed

Optional Attachment-(2)-05072017

Optional Attachment-(3)-05072017

Optional Attachment-(5)-05072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072017

Company Information

Directors

Aditya Asrani

Harsha Asrani

Past Directors

Ajaz Ur Rahim

Suresh Kumar Chouksey

Ram Asrani

Mohammed Ikramuddin

Sayra Bano

Documents