Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Form ADT-1-08102018_signed

Copy of resolution passed by the company-08102018

Copy of the intimation sent by company-08102018

Copy of written consent given by auditor-08102018

List of share holders, debenture holders;-19122017

Optional Attachment-(1)-19122017

Form MGT-7-19122017_signed

Directors report as per section 134(3)-18122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form AOC-4-18122017_signed

Form ADT-1-08122017_signed

Copy of resolution passed by the company-08122017

Optional Attachment-(1)-08122017

Copy of written consent given by auditor-08122017

Copy of the intimation sent by company-08122017

Evidence of cessation;-30072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072017

Form DIR-12-30072017_signed

Letter of appointment;-30072017

Notice of resignation;-30072017

Company Information

Directors

Parveen Kumar

Vijay Kumar

Rahul Gama

Past Directors

Prakash Kumar

Neelam .

Shyam Kumar

Shailendra Kishore

Sanjay Kumar

Documents