Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-22052019_signed

Optional Attachment-(1)-21052019

Evidence of cessation;-21052019

Form AOC-4-08022019_signed

Form MGT-7-08022019_signed

List of share holders, debenture holders;-06022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Directors report as per section 134(3)-06022019

Form MGT-7-03012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-12092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Evidence of cessation;-10092018

Optional Attachment-(1)-10092018

Company Information

Directors

Rahul Kumar

Ashvini Kumar Singh

Past Directors

Rajiv Ranjan Kumar Singh

Haridwar Singh

Nirmal Kumar Maitin

Diwakar Prasad

Documents