Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-12102019_signed

Form BEN - 2-01102019_signed

Declaration under section 90-30092019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form AOC-5-21022019-signed

Copy of board resolution-18022019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(2)-13122018

Optional Attachment-(1)-13122018

Notice of resignation;-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Evidence of cessation;-13122018

Form DIR-12-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form MGT-7-07122017_signed

Form AOC-4-04122017_signed

Company Information

Directors

Gaurav Bisht

Ajoy Kumar Nandi

Anita Meattle

Vishwa Kamal Meattle

Chander Bhan Aggarwal

Past Directors

Mahesh Kumar Gupta

Pramod Kumar Shukla

Documents