Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form DPT-3-30102019-signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form DIR-12-27102018_signed

Notice of resignation filed with the company-22052018

Form DIR-11-22052018_signed

Acknowledgement received from company-22052018

Proof of dispatch-22052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018

Evidence of cessation;-08052018

Form DIR-12-08052018_signed

Notice of resignation;-08052018

Optional Attachment-(1)-08052018

Optional Attachment-(2)-08052018

Interest in other entities;-08052018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Company Information

Directors

Karan Kumar Kakkad

Ajay Kumar Singhania

Sanjay Periwal

Rajshree Mohta

Arun Kumar Mohta

Past Directors

Dilipsingh Sengar

Documents