Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020

Form AOC-4-06102020_signed

Form PAS-6-15092020_signed

Form MGT-14-06012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Directors report as per section 134(3)-19092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019

Optional Attachment-(1)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Form AOC-4-19092019_signed

Form BEN - 2-13092019_signed

Declaration under section 90-13092019

Form ADT-1-11092019_signed

Copy of resolution passed by the company-11092019

Copy of the intimation sent by company-11092019

Copy of written consent given by auditor-11092019

Form DIR-12-07092019_signed

Optional Attachment-(1)-07092019

Company Information

Directors

Jagesh Kumar Dixit

Sandeep Seth

Ashok Kumar Sharma

Past Directors

Kamal Raj Gupta

Arvind Kumar Mittal

Sarwesh Dubey

Arvind Kumar Jain

Ghanshyam Dwivedi

Rakesh Chandra Vaish

Narain Prasad Chaudhry

Mahesh Prasad Gupta

Madan Lal Jain

Narendra Kapoor

Krishna Das Gupta

Atul Kumar Agarwal

Bharat Kumar Nadhani

Pankaj Arora

Alok Tulsyan

Rakesh Chandra Katiyar

Rajiv Mehrotra

Documents