Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020

Approval letter of extension of financial year or AGM-09112020

Approval letter for extension of AGM;-09112020

List of share holders, debenture holders;-09112020

Form MGT-7-09112020_signed

Form MSME FORM I-02102020_signed

Form ADT-1-03122019_signed

Form AOC-4-03122019_signed

Form MGT-7-03122019_signed

Copy of resolution passed by the company-29112019

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

Copy of written consent given by auditor-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form MSME FORM I-19112019_signed

Form DIR-12-19112019_signed

Optional Attachment-(3)-18112019

Optional Attachment-(2)-18112019

Optional Attachment-(1)-18112019

Form DPT-3-27062019

Form MSME FORM I-08062019_signed

List of share holders, debenture holders;-09102018

Directors report as per section 134(3)-09102018

Optional Attachment-(2)-09102018

Optional Attachment-(3)-09102018

Optional Attachment-(1)-09102018

Company Information

Directors

Deepak Toteja

Bramhajeet Singh Randhawa

Amit Jain

Vinod Sharma

Amrit Lal Manwani

Mohammad Lateef Choudhary

Kistoor Chand Purohit

Anand Mohan Agarwal

Deepika Sharma

Debasish Paul Choudhury

Rajoo Goel

Past Directors

Budhsingh Sethia

Charges

Documents