Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Details of other Entity(s)-12112019

Company CSR policy as per section 135(4)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form DPT-3-23102019-signed

Form DPT-3-18102019-signed

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Details of other Entity(s)-28102018

Company CSR policy as per section 135(4)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form INC-22-14032018_signed

Copy of board resolution authorizing giving of notice-14032018

Copies of the utility bills as mentioned above (not older than two months)-14032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Details of other Entity(s)-20102017

Company CSR policy as per section 135(4)-20102017

Company Information

Directors

Soniya Tyagi

Phul Jha

Sumit Jaiswal

Gaurav Gupta

Suman Ghosh

Past Directors

Pankaj Anchliya

Sandeep Sharma

Manoj Mandal

Krushna Barik

Dheeraj Kumar Tiwari

Raj Kumar Naranauli

Arabind Gupta

Documents