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

Directors report as per section 134(3)-25112019

Form MGT-7-25112019_signed

Form ADT-1-19112019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-02102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019

Evidence of cessation;-02102019

Form DIR-12-02102019_signed

Notice of resignation;-02102019

Optional Attachment-(1)-02102019

Optional Attachment-(2)-02102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018

Form MGT-7-16112017_signed

Company Information

Directors

Suresh Agarwal

Past Directors

Dharmendra Rajak

Bhrigunath Gupta

Sanjib Kumar Singh

Jitendra Patel

Kanta Agarwala

Bishnu Bansal

Bhairav Mahto

Jag Mohan Mohta

Documents