Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-01082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

List of share holders, debenture holders;-23102018

Optional Attachment-(1)-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form MGT-14-07082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018

Form MGT-7-19122017_signed

Form AOC-4-19122017_signed

Directors report as per section 134(3)-18122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

List of share holders, debenture holders;-18122017

Form MGT-14-21082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017

Company Information

Directors

Lalit Gupta

Saanjeev Gupta

Neeraj Gupta

Rajeev Gupta

Hari Ram Gupta

Past Directors

Bishambar Dayal Bansal

Deepak Bansal

Sunita Gupta

Sunil Gupta

Documents