Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-09112019_signed

Copy of resolution passed by the company-09112019

Optional Attachment-(1)-09112019

Copy of written consent given by auditor-09112019

Copy of the intimation sent by company-09112019

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

List of share holders, debenture holders;-18012018

Directors report as per section 134(3)-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Form MGT-7-18012018_signed

Form AOC-4-18012018_signed

Form AOC-4-14122016_signed

Form MGT-7-14122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Directors report as per section 134(3)-07122016

Company Information

Directors

Om Prakash

Manju Kumari

Past Directors

Sanjay Kumar Yadav

Naval Kishor

Dhananjay Kumar Sinha

Sarswati Devi Ramji

Documents