Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form DPT-3-16102019-signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-07122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Optional Attachment-(2)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Optional Attachment-(1)-07122018

Form AOC-4-07122018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Optional Attachment-(3)-25102017

Optional Attachment-(2)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(4)-25102017

Optional Attachment-(1)-25102017

Form AOC-4-25102017_signed

Company Information

Directors

Vihaan Hada

Pawan Kanoria

Sonal Hada

Past Directors

Shiv Kumar Agarwal

Sunil Kumar Jain

Aditya Jeloka

Manish Dokania

Vijendra Kumar Chaukhani

Shivkumar Seksaria

Usha Kanoria

Documents