Directors

Pradeep Kumar Daga

Director
over 19 years ago

Past Directors

Pankaj Kumar Daga

Additional Director
almost 4 years ago

Rajesh Kumar Sarda

Additional Director
almost 13 years ago

Dilip Kumar Barui

Director
over 29 years ago

Documents

Form DPT-3-10122020-signed

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-05072019

Auditor?s certificate-05072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Optional Attachment-(1)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

Optional Attachment-(1)-01112017

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Form AOC-4-26102017_signed

Directors report as per section 134(3)-23092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016