Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DIR-12-11102019_signed

Optional Attachment-(1)-11102019

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Form DIR-12-03042019_signed

Optional Attachment-(1)-03042019

Form MGT-7-24102018

Company Information

Directors

Manish Gadodia

Rishabh Gadodia

Shubham Gupta

Naveen Gupta

Muthaya Mathivanan

Rakesh Jain

Vinod Kumar Gupta

Mohit Verma

Amit Gupta

Sunil Malik

Paraminder Singh Kalra

Rajender Parshad Gupta

Vijay Mehta

Purrshottam Bhaggeria

Navrang Lal Tibrewal

Past Directors

Sagar Ratusaria

Akshay Gadodia

Gagan .

Ayush Gupta

Vijender Verma

Sameer Kalia

Akhilesh Dubey Kumar

Attin Shankar Rastogi

Praveen Sharma

Arumugam Kumar

Chander Parkash Mittal

Anil Kumar Gadodia

Rajendra Kumar Dhall

Jambu Kumar Jain

Shyam Sunder Sultania

Ashim Gandhi

Vipin Beharilal Mathur

Maharaj Jai Singh

Jinendra Kumar Sethi

Amar Nath Gupta

Vinod Pandya

Ramesh Gupta Kumar

Kanhaiya Lal Jain

Documents