Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form DIR-12-27062019_signed

Evidence of cessation;-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

List of share holders, debenture holders;-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-29122017

Directors report as per section 134(3)-29122017

Optional Attachment-(1)-29122017

Company Information

Directors

Suresh Chandra Pachauri

Ajay Kumar Jain

Manoj Kumar Goyal

Vishal Varshney

Pavan Kumar Varshney

Anupam Varshney

Past Directors

Siddhant Sharma

Nand Kishore

Shikhar Sharma

Deepak Sharma

Ajay Patodia .

Prateek Patodia .

Krishna Kumar Sharma

Pawan Kumar Sharma

Ajay Kumar Jhunjhunwala

Charges

Documents