Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019

Form DPT-3-12072019-signed

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Notice of resignation;-30042019

Form DIR-12-30042019

Evidence of cessation;-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Declaration by first director-30042019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Company Information

Directors

Rakesh Kumar Dhaniwal

Sourav Kanodia

Manoj Singh

Past Directors

Jitendra Kumar Singh

Saurabh Dhaniwal

Ajeet Singh

Binod Kumar Mahala

Suresh Das

Chandan Mittal

Documents