Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Form ADT-1-16122019_signed

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-13112019-signed

Optional Attachment-(1)-25062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-24012018_signed

List of share holders, debenture holders;-18012018

Form AOC-4-02012018_signed

Directors report as per section 134(3)-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Optional Attachment-(1)-30122017

List of share holders, debenture holders;-30032017

Form MGT-7-30032017_signed

Form AOC-4-22032017_signed

Company Information

Directors

Sangita Agarwal

Hemant Kumar Agarwal

Madhu Kumar Agarwal

Past Directors

Chandan Chakraborty

Hruda Nanda Behera

Sarita Devi Kedia

Mohan Kumar Kedia

Documents