Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-26072019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-22112018

Form AOC-4-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form DIR-12-08022017_signed

Notice of resignation;-06022017

Evidence of cessation;-06022017

Optional Attachment-(1)-23012017

Form DIR-12-23012017_signed

Company Information

Directors

Adhiraj Agarwal

Mohammad Ilias Alam

Enamul Haque

Ajay Agarwal

Past Directors

Sanjay Kumar Agarwal

Documents