Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-07092019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

List of share holders, debenture holders;-02102018

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

List of share holders, debenture holders;-07102017

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Company Information

Directors

Uday Pratap Singh

Manish Singh

Alok Kumar Singh

Shiv Shakti Singh

Tarkeshwar Singh

Rajiv Ranjan Singh

Documents