Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-18022019_signed

Copy of written consent given by auditor-13022019

Copy of resolution passed by the company-13022019

Copy of the intimation sent by company-13022019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form DIR-12-31032017_signed

Form DIR-11-31032017_signed

Company Information

Directors

Yashdeep Gupta

Shobna Prithani

Kiran Prithani

Anita Prithani

Sampat Kumar Maharshi

Past Directors

Kavita Sharma

Sanjay Kumar Mozika

Manoj Kumar Prithani

Sanjeev Kumar Prithani

Suresh Kumar Prithani

Documents