Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082020

Optional Attachment-(1)-28082020

List of share holders, debenture holders;-28082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020

Form DPT-3-15072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form AOC-4-15122017_signed

Directors report as per section 134(3)-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form DIR-12-11092017

Form AOC-4-29122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Directors report as per section 134(3)-26122016

Form MGT-7-01122016_signed

List of share holders, debenture holders;-28112016

Form DIR-11-09052016_signed

Proof of dispatch-09052016

Acknowledgement received from company-09052016

Company Information

Directors

Anil Kumar

Ashok Kumar

Madan Singh

Amit Gupta

Devanshi Amit Gupta

Ashish Gupta

Gaurav Gupta

Past Directors

Ravinder Kumar .

Documents