Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form DIR-12-10112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Notice of resignation;-03082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019

Evidence of cessation;-03082019

Interest in other entities;-03082019

Form DIR-12-03082019_signed

Form DPT-3-28062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Company Information

Directors

Amritansh Bhagat

Pawan Kumar Dhoot

Ajit Kumar Chordia

Piyush Kumar Bhagat

Past Directors

Sishir Kumar Banerjee

Documents