Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-25102019

Form DIR-12-25102019_signed

Declaration by first director-25102019

Form DPT-3-28062019

Notice of resignation;-18062019

Form DIR-11-18062019_signed

Form DIR-12-18062019_signed

Declaration by first director-18062019

Proof of dispatch-18062019

Notice of resignation filed with the company-18062019

Acknowledgement received from company-18062019

Evidence of cessation;-18062019

Optional Attachment-(1)-17062019

Form DIR-12-17062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019

Declaration by first director-17062019

Proof of dispatch-26032019

Acknowledgement received from company-26032019

Form DIR-11-26032019_signed

Notice of resignation filed with the company-26032019

Notice of resignation;-22032019

Optional Attachment-(1)-22032019

Evidence of cessation;-22032019

Company Information

Directors

Chhote Lal Prasad

Ankit Mishra

Bablu Kumar

Past Directors

Kapil Kumar Gupta

Jain Kumar

Arun Kumar Ghai

Harish Chatrath

Ravindra Kumar Mishra

Documents