Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-09042019_signed

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Copy of the intimation sent by company-08042019

Form MGT-14-07022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019

Form MGT-7-16112018_signed

List of share holders, debenture holders;-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-09022018

List of share holders, debenture holders;-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Form AOC-4-09022018_signed

Company Information

Directors

Saroj Devi Saraogi

Mahesh Saraogi

Pankaj Saraogi

Past Directors

Raj Kumar Harsh

Sangeeta Devi Jain

Sushil Kumar Jain

Sintu Kumar .

Hanish Toshniwal

Anju Agarwal

Sushil Kuamr Rathi

Pradeep Shaw

Sushil Karwa

Dipankar Saha

Documents