Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020

Form MGT-7-21072020_signed

Form AOC-4-21072020_signed

Directors report as per section 134(3)-20072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020

List of share holders, debenture holders;-20072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020

Proof of dispatch-15022020

Acknowledgement received from company-15022020

Form DIR-11-15022020_signed

Notice of resignation filed with the company-15022020

Interest in other entities;-25042019

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Notice of resignation;-27112018

Evidence of cessation;-27112018

Optional Attachment-(1)-27112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018

Form DIR-12-27112018_signed

Interest in other entities;-27112018

Proof of dispatch-11102018

Form DIR-11-11102018_signed

Company Information

Directors

Rajeev Baisoya

Anand Ram

Rajendra Kumar

Deepak Khurana

Surpreet Singh Suri

Vidur Bharadwaj

Past Directors

Sujit Kumar Singh

Pratap Singh Katoch

Vikas Anand

Nirmal Singh

Documents