Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Form MGT-14-28102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-04122017

Form AOC-4-16112017_signed

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Letter of appointment;-13042017

Form DIR-12-13042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Optional Attachment-(1)-13042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017

Form AOC-4-23012017_signed

Company Information

Directors

Past Directors

Nibedita Nath

Kishor Kumar Hota

Amit Arora

Kapil Kumar

Vijay Krishnarao Bansur

Documents