Directors

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

Directors report as per section 134(3)-28112019

Form ADT-1-16112019_signed

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Optional Attachment-(1)-16032019

Notice of resignation;-16032019

Form DIR-12-16032019_signed

Evidence of cessation;-16032019

Optional Attachment-(1)-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Form DIR-12-15012019_signed

Declaration by first director-31122018

Evidence of cessation;-31122018

Notice of resignation;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Optional Attachment-(1)-04122018

List of share holders, debenture holders;-04122018

Form DIR-12-23112018_signed

Company Information

Directors

Nagender Gulliya Singh

Praduman Sahu

Seema Sahu

Past Directors

Daulat Ram

Mohita Khemka

Documents