Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form AOC-4-25112019_signed

Form ADT-1-23102019_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

Optional Attachment-(1)-04102019

Interest in other entities;-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form DIR-12-04102019_signed

Evidence of cessation;-04102019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Copy of board resolution authorizing giving of notice-02082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018

Optional Attachment-(1)-02082018

Company Information

Directors

Dinesh Kumar Agarwal

Gopal Dalmia

Brij Mohan Agarwal

Past Directors

Raj Kumar Dalmia

Subhankar Mittal

Maya Barman

Documents