Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form ADT-1-04122020_signed

Copy of the intimation sent by company-30112020

Copy of written consent given by auditor-30112020

Copy of resolution passed by the company-30112020

Form DPT-3-24082020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Form DPT-3-29062019

Declaration by first director-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Form DIR-12-27042019_signed

Optional Attachment-(1)-27042019

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Directors report as per section 134(3)-19102018

List of share holders, debenture holders;-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Company Information

Directors

Sunil Kumar Agarwal

Rajni Agarwal

Jyoti Agrawal

Past Directors

Bishan Lal Sharma

Rajeev Kumar Jha

Virender Pal

Kishori Lal

Documents