Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-12012019_signed

Form AOC-4-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-14-01092018_signed

Optional Attachment-(1)-01092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018

List of share holders, debenture holders;-22022018

Optional Attachment-(2)-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Directors report as per section 134(3)-22022018

Optional Attachment-(1)-22022018

Form AOC-4-22022018_signed

Form MGT-7-22022018_signed

Optional Attachment-(2)-21022018

Optional Attachment-(1)-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

Directors report as per section 134(3)-21022018

Company Information

Directors

Past Directors

Vidya Prakash Sardana

Yogesh Sardana

Jawed Alam

Parveen Kumar Malhotra

Documents