Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Form ADT-1-27122018_signed

List of share holders, debenture holders;-27122018

Copy of written consent given by auditor-27122018

Optional Attachment-(1)-27122018

Copy of resolution passed by the company-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form ADT-3-15112018-signed

Form ADT-1-27102018_signed

Copy of the intimation sent by company-27102018

Optional Attachment-(2)-27102018

Copy of written consent given by auditor-27102018

Optional Attachment-(1)-27102018

Copy of resolution passed by the company-27102018

Optional Attachment-(3)-27102018

Resignation letter-25102018

Form AOC-4-09122017_signed

Form MGT-7-07122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Optional Attachment-(1)-02122017

Company Information

Directors

Umesh Kumar Garg

Saiyrah Garg

Past Directors

Raman Kumar Garg

Seema Garg

Jagmohan Garg

Ram Kumar Majhi

Piyush Kumar Chhaparia

Naresh Kumar Chhaparia

Documents