Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019

Directors report as per section 134(3)-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019

List of share holders, debenture holders;-18042019

Form MGT-7-18042019_signed

Form AOC-4-18042019_signed

Form DIR-12-30032019_signed

Evidence of cessation;-30032019

Notice of resignation;-30032019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form AOC-4-21102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form MGT-7-11112017_signed

List of share holders, debenture holders;-09112017

Form AOC-4-30102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form ADT-1-16102017_signed

Copy of the intimation sent by company-13102017

Company Information

Directors

Jitendra Singh

Balwant Singh

Amit Prabhakar Tipnis

Past Directors

Jagdish Singh

Jennie Belle Crowe

John Harrison Crowe Jr

Documents