Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

List of share holders, debenture holders;-05102020

Form AOC-4-05102020_signed

Form MGT-7-05102020_signed

Evidence of cessation;-15072020

Interest in other entities;-15072020

Optional Attachment-(2)-15072020

Optional Attachment-(1)-15072020

Notice of resignation;-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Form DIR-12-15072020_signed

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form ADT-1-21082019_signed

Copy of the intimation sent by company-21082019

Copy of resolution passed by the company-21082019

Copy of written consent given by auditor-21082019

Directors report as per section 134(3)-09082019

List of share holders, debenture holders;-09082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019

Form MGT-7-09082019_signed

Form AOC-4-09082019_signed

Notice of resignation;-10072018

Form DIR-12-10072018_signed

Notice of resignation filed with the company-10072018

Evidence of cessation;-10072018

Optional Attachment-(1)-10072018

Company Information

Directors

Anil Kumar Agarwal

Past Directors

Kamalesh Bhanu Sheth

Suresh Kumar Mundhra

Nikil Mundhra

Kaival Prabir Daru

Gautam Sharma

Shiv Bhagwan Banka

Arun Nangalia

Ajay Kumar Agarwal

Documents