Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Directors report as per section 134(3)-17122020

Form ADT-1-04032020_signed

Copy of resolution passed by the company-04032020

Copy of the intimation sent by company-04032020

Copy of written consent given by auditor-04032020

Form MGT-14-16012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Optional Attachment-(1)-16012020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form DPT-3-08072019-signed

Form DPT-3-05072019-signed

List of share holders, debenture holders;-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Form PAS-3-31102018_signed

Copy of Board or Shareholders? resolution-31102018

Company Information

Directors

Past Directors

Raviranjan Kumar

Sanmatindra Kumar Jain

Documents