Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Form DIR-12-01112020_signed

Evidence of cessation;-30102020

Notice of resignation;-30102020

Form INC-22-28092020_signed

Copy of board resolution authorizing giving of notice-26092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020

Copies of the utility bills as mentioned above (not older than two months)-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Form DIR-12-16092020_signed

Interest in other entities;-16092020

Form DPT-3-11112019-signed

Form DPT-3-15102019-signed

List of share holders, debenture holders;-11092019

Form MGT-7-11092019_signed

Directors report as per section 134(3)-31082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019

Form AOC-4-31082019_signed

Form ADT-1-07082019_signed

Optional Attachment-(1)-07082019

Copy of resolution passed by the company-07082019

Copy of written consent given by auditor-07082019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-27052019

Company Information

Directors

Sanjoy Kumar Mohanty

Amit Agarwal

Vijay Narayan Rathi

Basant Kumar Parakh

Past Directors

Ratan Lal Parakh

Arvind Kumar Neotia

Vinod Roongta Kumar

Documents