Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form MSME FORM I-07062019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form AOC-4-06112018_signed

Form MGT-7-06112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-30102018

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed

List of share holders, debenture holders;-22012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018

Directors report as per section 134(3)-22012018

Company Information

Directors

Madhu Goel Malti

Bharat Goel .

Past Directors

Jatinder Pal Singh

Trilok Negi Singh

Abhimanyu Gupta

Ira Agarwal

Sangram Mudali

Documents