Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020

List of share holders, debenture holders;-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Directors report as per section 134(3)-09112020

Form ADT-3-14092020_signed

Resignation letter-11092020

Evidence of cessation;-06012020

Notice of resignation;-06012020

Optional Attachment-(1)-06012020

Form DIR-12-06012020_signed

Optional Attachment-(3)-20122019

Optional Attachment-(2)-20122019

Optional Attachment-(1)-20122019

Interest in other entities;-20122019

Form DIR-12-20122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Form MSME FORM I-30052019_signed

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Form MR-1-12022019_signed

Copy of shareholders resolution-12022019

Optional Attachment-(1)-12022019

Copy of board resolution-12022019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12022019

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Company Information

Directors

Abhishek Sharma

Monika Kumari

Sanjay Aeron

Sandeep Agarwal

Past Directors

Hemant Soni

Mahavir Prasad

Bikram Kumar Jha

Documents