Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form BEN - 2-30082019_signed

Declaration under section 90-30082019

Form AOC-4-09012019_signed

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-01122018_signed

List of share holders, debenture holders;-28112018

Form DIR-12-20042018_signed

Optional Attachment-(1)-19042018

Notice of resignation;-19042018

Evidence of cessation;-19042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

List of share holders, debenture holders;-24032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018

Directors report as per section 134(3)-24032018

Form AOC-4-24032018_signed

Form MGT-7-24032018_signed

Form ADT-1-27012018_signed

Copy of written consent given by auditor-26012018

Copy of the intimation sent by company-26012018

Copy of resolution passed by the company-26012018

Notice of resignation;-09012018

Company Information

Directors

Kamlesh Gupta

Babita Gupta

Ramesh Kumar Gupta

Jatinder Kaur

Swaran Singh

Past Directors

Pawankumar Geetaram Sharma

Sunil Kumar Gupta

Gopal Banka

Prem Kumar Agarwal

Documents