Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-01012019

Directors report as per section 134(3)-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Declaration by first director-18042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Form DIR-12-18042018_signed

Optional Attachment-(1)-18042018

Form ADT-1-22032018_signed

List of share holders, debenture holders;-22032018

Directors report as per section 134(3)-22032018

Copy of written consent given by auditor-22032018

Copy of the intimation sent by company-22032018

Copy of resolution passed by the company-22032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

Form MGT-7-22032018_signed

Form AOC-4-22032018_signed

Form DIR-12-20112017_signed

Evidence of cessation;-18112017

Optional Attachment-(1)-18112017

Company Information

Directors

Past Directors

Mayank Kumar

Abhishek Kumar Mishra

Puneet Sachdeva

Pramod Kumar Sachdeva

Documents