Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-24102019_signed

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-08082019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-14092018_signed

Optional Attachment-(1)-14092018

Evidence of cessation;-14092018

Notice of resignation;-14092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Evidence of cessation;-04012018

Company Information

Directors

Past Directors

Pushpa Singh

Manoj Kumar Grover

Documents