Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019

Directors report as per section 134(3)-04122019

Declaration by first director-02112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019

Form DIR-12-02112019_signed

Form DPT-3-27062019

Form DIR-12-19062019_signed

Notice of resignation;-18062019

Optional Attachment-(1)-18062019

Evidence of cessation;-18062019

Acknowledgement received from company-17062019

Form DIR-11-17062019_signed

Notice of resignation filed with the company-17062019

Proof of dispatch-17062019

Form AOC-4-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form AOC-4-16012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018

Directors report as per section 134(3)-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

List of share holders, debenture holders;-28122017

Company Information

Directors

Shivani Sharma

Naveen Rao

Ashok Kumar Jha

Past Directors

Harish Kumar Bhojwani

Sumit Goel

Ezjay Rao

Documents