Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Form ADT-3-09102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Resignation letter-05102019

Form MGT-7-21012019_signed

Form DIR-12-15012019_signed

List of share holders, debenture holders;-31122018

Form ADT-1-03012019_signed

Copy of resolution passed by the company-03012019

Copy of written consent given by auditor-03012019

Form AOC-4-01012019_signed

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Interest in other entities;-31122018

Optional Attachment-(1)-31122018

Form MGT-14-26062018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180626

Company Information

Directors

Sayee Rajput Dineshsingh

Mohammad Abid

Dinesh Singh Rajput

Vivek Kumar Sikka

Past Directors

Prafulla Kumar Mallik

Sasmita Giri

Documents