Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-22112019_signed

Copy of the intimation sent by company-22112019

Copy of resolution passed by the company-22112019

Optional Attachment-(1)-22112019

Copy of written consent given by auditor-22112019

Form DPT-3-22062019

Optional Attachment-(1)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

List of share holders, debenture holders;-26122017

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017

Directors report as per section 134(3)-25122017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form AOC-4-22102016

Company Information

Directors

Shashank Gupta

Satish Kumar Agarwal

Shailesh Kumar Shah

Amitabh Agrawal

Past Directors

Rajesh Kumar Gupta

Sri Prakash Agrawal

Documents