Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020

List of share holders, debenture holders;-20072020

Directors report as per section 134(3)-20072020

Form MGT-7-20072020_signed

Form AOC-4-20072020_signed

Form DIR-11-21022020_signed

Notice of resignation filed with the company-21022020

Acknowledgement received from company-21022020

Proof of dispatch-21022020

Form DIR-12-06032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Evidence of cessation;-05032019

Interest in other entities;-05032019

Notice of resignation;-05032019

Optional Attachment-(1)-05032019

Declaration by first director-05032019

Notice of resignation;-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Form DIR-12-28112018_signed

Evidence of cessation;-28112018

Interest in other entities;-28112018

Form ADT-1-03072018_signed

Copy of resolution passed by the company-27062018

Copy of written consent given by auditor-27062018

Copy of the intimation sent by company-27062018

Form DIR-12-11062018_signed

Form AOC-4-11062018_signed

Form MGT-7-11062018_signed

List of share holders, debenture holders;-08062018

Company Information

Directors

Geeta Gupta

Rohit Garg

Girish Chander Joshi

Deepak Khurana

Surpreet Singh Suri

Vidur Bharadwaj

Past Directors

Sujit Kumar Singh

Satish Kumar Tiwari

Pratap Singh Katoch

Nirmal Singh

Documents