Directors

Shyam Sunder Agarwal

Director
over 12 years ago

Past Directors

Umesh Kumar Goenka

Additional Director
about 9 years ago

Aruna Mishra Kumar

Director
over 12 years ago

Documents

Form MGT-7-12112020_signed

List of share holders, debenture holders;-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Directors report as per section 134(3)-04112020

Form AOC-4-04112020_signed

Form DPT-3-09102020-signed

Form DPT-3-25112019-signed

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019

Directors report as per section 134(3)-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Form AOC-4-16092019_signed

Form ADT-1-10092019_signed

Copy of resolution passed by the company-10092019

Optional Attachment-(1)-10092019

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

-17052019

Copy of the intimation sent by company-17052019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Optional Attachment-(1)-25092018

Directors report as per section 134(3)-25092018