Directors

Chhotu Ram

Director
over 2 years ago

Parveen Kumar Singla

Director
almost 14 years ago

Past Directors

Ram Suresh Singh

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form MGT-14-08122019_signed

Optional Attachment-(1)-06122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Optional Attachment-(1)-26112017

Form AOC-4-26112017_signed