Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DPT-3-30062019

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

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

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form ADT-1-13112017_signed

Copy of written consent given by auditor-13112017

Copy of the intimation sent by company-13112017

Copy of resolution passed by the company-13112017

Form INC-22-31082017_signed

Copy of board resolution authorizing giving of notice-31082017

Copies of the utility bills as mentioned above (not older than two months)-31082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017

Notice of resignation;-15042017

Company Information

Directors

Manu Tibrewal

Bharat Tibrewal

Past Directors

Surendra Kumar Agarwal

Banwari Lal Khatuwala

Ashutosh Sharma

Nishant Sharma

Vikash Chada

Parakram Singh Rathore

Documents