Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Notice of resignation;-28102019

Form DIR-12-28102019_signed

Evidence of cessation;-28102019

Form AOC-4-28102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-12102019

Form DPT-3-09082019

Proof of dispatch-10062019

Form DIR-11-10062019_signed

Notice of resignation filed with the company-10062019

List of share holders, debenture holders;-01112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Optional Attachment-(1)-01112018

Form DIR-12-01112018_signed

Optional Attachment-(2)-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form DIR-12-29102018_signed

Company Information

Directors

Rohit Singh

Sanjay Dubey

Aviral Dubey

Dharam Pal Singh

Anil Kumar

Rajendra Kumar Tiwari

Piyush Dwivedi

Past Directors

Atul Kumar Srivastava

Rakesh Kumar Mishra

Rambir Rambir

Madan Mohan Chaudhary

Suresh Chand Tyagi

Sachchida Nand Dwivedi

Suneet Shukla

Charges

Documents