Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020

Form DIR-12-17112020_signed

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

Form MGT-7-03092020_signed

Form AOC-4-03092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020

List of share holders, debenture holders;-01092020

Directors report as per section 134(3)-01092020

Form MGT-7-04072018_signed

Form ADT-1-03072018_signed

Form AOC-4-03072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of resolution passed by the company-29062018

Copy of the intimation sent by company-29062018

Copy of written consent given by auditor-29062018

Form ADT-1-11092017_signed

Copy of the intimation sent by company-11092017

Copy of written consent given by auditor-11092017

Company Information

Directors

Geeta Gupta

Rohit Garg

Surpreet Singh Suri

Vidur Bharadwaj

Past Directors

Satish Kumar Tiwari

Nirmal Singh

Documents