Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Copy of written consent given by auditor-03122019

Form DPT-3-30062019

Form DIR-12-21052019_signed

Evidence of cessation;-24042019

Interest in other entities;-24042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

Directors report as per section 134(3)-19012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019

Optional Attachment-(1)-19012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

Directors report as per section 134(3)-04122017

Form AOC-4-04122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Company Information

Directors

Anand Gupta

Gautam Bose

Rajesh Kumar Agarwal

Arun Agarwala

Anand Kumar Mittal

Niranjan Kumar Mittal

Past Directors

Komal Agarwal

Ishika Gupta

Documents