Directors

Isha Prasad

Director
about 2 years ago

Barun Agarwal

Director
about 2 years ago

Past Directors

Shiv Shambhu Prasad

Director
over 19 years ago

Bijay Agarwala

Director
over 19 years ago

Documents

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Form AOC-4-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

List of share holders, debenture holders;-07112016

Directors report as per section 134(3)-07112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016

Form MGT-7-07112016_signed

Form AOC-4-07112016_signed