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

Form AOC-4-18102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DIR-12-11102019_signed

Optional Attachment-(1)-11102019

Form BEN - 2-13082019_signed

Declaration under section 90-13082019

Optional Attachment-(1)-03042019

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

Form DIR-12-03042019_signed

List of share holders, debenture holders;-24102018

Optional Attachment-(1)-24102018

Form MGT-7-24102018_signed

Form ADT-1-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Directors report as per section 134(3)-27092018

Copy of written consent given by auditor-27092018

Copy of resolution passed by the company-27092018

Form AOC-4-27092018_signed

Form DIR-12-11082018_signed

Optional Attachment-(1)-10082018

Company Information

Directors

Manish Gadodia

Rishabh Gadodia

Om Prakash Maheshwari

Akshay Gadodia

Suresh Gupta

Navrang Lal Tibrewal

Past Directors

Sagar Ratusaria

Naveen Gupta

Usha Sharma

Ayush Gupta

Chander Parkash Mittal

Hans Soni Raj

Ramesh Gupta Kumar

Ram Khiladi Meena

Puneet Mohnot

Vimal Kumar Gupta

Gitika Kapoor

Ram Chandra Goenka

Gulab Chand Bardia

Karuna Bhandari

Anjila Saxena

Shyam Sunder Sultania

Kanhaiya Lal Jain

Subhash Chand Bapna

Om Prakash Goenka

Charges

Documents