Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020

List of share holders, debenture holders;-12122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020

Directors report as per section 134(3)-12122020

Form AOC-4-13122020_signed

Form MGT-7-13122020_signed

Form DPT-3-25092020-signed

Form DPT-3-19032020-signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Optional Attachment-(1)-10102019

Form DPT-3-03072019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Company Information

Directors

Renu Rana

Mohit Rana

Namrata Rana

Ram Gopal Sarraf

Jugal Kishore Garg

Past Directors

Ganesh Kumar Rana

Nitesh Kumar Agrawal

Documents