Past Directors

Siddharth Dafaria

Additional Director
over 9 years ago

Rupam Dafaria

Additional Director
over 10 years ago

Surendra Jaiswal

Director
over 25 years ago

Vivek Mishra

Director
over 25 years ago

Documents

Form DPT-3-19102020-signed

Form MGT-7-16102020_signed

Form AOC-4-15102020_signed

Directors report as per section 134(3)-08102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

List of share holders, debenture holders;-08102020

Form DPT-3-29112019-signed

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

Copy of resolution passed by the company-13102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019

Copy of written consent given by auditor-13102019

List of share holders, debenture holders;-13102019

Copy of the intimation sent by company-13102019

Form DIR-12-10062019_signed

Notice of resignation;-10062019

Evidence of cessation;-10062019

Form ADT-1-05062019_signed

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018