Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Approval letter of extension of financial year or AGM-29102020

Optional Attachment-(2)-29102020

Optional Attachment-(1)-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

List of share holders, debenture holders;-28102020

Approval letter for extension of AGM;-28102020

Form MGT-7-28102020_signed

Form ADT-1-24102020_signed

Copy of resolution passed by the company-24102020

Copy of written consent given by auditor-24102020

Copy of the intimation sent by company-24102020

Form BEN - 2-03032020_signed

Declaration under section 90-03032020

Form DPT-3-10022020-signed

List of share holders, debenture holders;-23092019

Form MGT-7-23092019_signed

Form AOC-4-21092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Directors report as per section 134(3)-18092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019

Form DPT-3-14062019

List of share holders, debenture holders;-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Company Information

Directors

Namit Kamlesh Bhatia

Reena Kamlesh Bhatia

Simran Wadhera

Naresh Kumar Singh

Past Directors

Rajendra Prasad Lath

Shreyans Mittal

Ashish Srivastava

Documents