Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of other Entity(s)-21112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-09072019-signed

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Details of other Entity(s)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form MGT-7-03122017_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Details of other Entity(s)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Company Information

Directors

Ram Prakash Gupta

Kunal Mittal

Basant Kumar Mittal

Past Directors

Sangita Modi

Mamta Pansari

Sushil Pansari

Anil Kumar Modi

Phanidhar Talukdar

Ashok Kumar Pansari

Documents