Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Form DIR-12-08062019_signed

Interest in other entities;-08062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Optional Attachment-(1)-08062019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-19112018_signed

Directors report as per section 134(3)-15112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-07122017_signed

Form MGT-7-07122017_signed

Company Information

Directors

Manuj Madaan

Rahul Rajgarhia

Pooja Rajgarhia

Cheena Madan

Priyanka Madaan

Puneet Madan

Documents