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 ADT-1-14102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DIR-12-04102019_signed

Optional Attachment-(1)-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Optional Attachment-(2)-03102019

Form DPT-3-27062019

Form MGT-14-01032019-signed

Altered memorandum of association-24022019

Altered articles of association-24022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022019

Optional Attachment-(1)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-08042018_signed

Form AOC-4-03042018_signed

Company Information

Directors

Sudhir Kumar Chaudhary

Krishna Kumar Verma

Arun Kumar Singh

Past Directors

Ajay Khullar .

Jagat Pal Singh

Documents