Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form INC-22-01042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Optional Attachment-(1)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018

Directors report as per section 134(3)-08112018

List of share holders, debenture holders;-08112018

Form AOC-4-08112018_signed

Form MGT-7-08112018_signed

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Optional Attachment-(3)-13022017

Letter of appointment;-13022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017

Optional Attachment-(2)-13022017

Optional Attachment-(1)-13022017

Company Information

Directors

Sidharth Misra

Binod Kumar Misra

Rohit Misra

Past Directors

Sanjay Kumar Dhand

Jaya De

Partha De

Deoki Nand Bajoria

Sushil Kumar Goyal

Pamela Chakravarty

Documents