Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020

Directors report as per section 134(3)-29082020

Form MGT-7-29082020_signed

Form ADT-1-05092019_signed

Details of other Entity(s)-05092019

Directors report as per section 134(3)-05092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019

List of share holders, debenture holders;-05092019

Copy of written consent given by auditor-05092019

Optional Attachment-(1)-05092019

Copy of the intimation sent by company-05092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Copy of resolution passed by the company-05092019

Optional Attachment-(2)-05092019

Form AOC-4-05092019_signed

Form MGT-7-05092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Optional Attachment-(1)-24072018

Optional Attachment-(2)-24072018

Details of other Entity(s)-24072018

Directors report as per section 134(3)-24072018

Optional Attachment-(3)-24072018

Form MGT-7-24072018_signed

Form AOC-4-24072018_signed

Company Information

Directors

Seema Ashok Varshney

Yogesh Kejriwal

Past Directors

Amit Gopal Mittal

Ashok Keshavdev Varshney

Sharad Banwarilal Agarwal

Documents