Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form PAS-3-27092019_signed

Copy of Board or Shareholders? resolution-27092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019

Form SH-7-25092019-signed

Altered memorandum of assciation;-23092019

Copy of the resolution for alteration of capital;-23092019

Form DPT-3-27072019

Form ADT-1-17112018_signed

Copy of written consent given by auditor-17112018

Copy of resolution passed by the company-17112018

Copy of the intimation sent by company-17112018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-26102018_signed

Form AOC-4-26102018_signed

Form ADT-3-07052018-signed

Form DIR-11-18042018_signed

Form DIR-11-17042018_signed

Company Information

Directors

Mahesh Gupta

Varun Gupta

Neha Chopra

Rita Chopra

Nutesh Singla

Neeraj Kumar Singla

Dinesh Gupta

Mayank Agarwal

Manoj Agarwal

Pragya Agarwal

Past Directors

Pran Nath Chopra

Sachin Agarwal

Documents