Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Directors report as per section 134(3)-09092020

Approval letter of extension of financial year or AGM-09092020

Form AOC-4-09092020_signed

Form DIR-12-22082020_signed

Notice of resignation;-20082020

Evidence of cessation;-20082020

Form ADT-1-29072020_signed

Copy of written consent given by auditor-29072020

Copy of resolution passed by the company-29072020

Copy of the intimation sent by company-29072020

List of share holders, debenture holders;-24072020

Approval letter for extension of AGM;-24072020

Form MGT-7-24072020_signed

Form ADT-1-25122019_signed

Copy of written consent given by auditor-24122019

Copy of resolution passed by the company-24122019

Copy of the intimation sent by company-24122019

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form ADT-3-21082019_signed

Resignation letter-21082019

Proof of dispatch-16072019

Notice of resignation filed with the company-16072019

Form DIR-11-16072019_signed

Notice of resignation filed with the company-13072019

Form DIR-11-13072019_signed

Company Information

Directors

. Abhikush

Sachin Kumar

Past Directors

Vivek Kumar

Mohan Singh

Ravinder Kumar Rastogi

Amarnath Sharma

Bhushan Lal Bansal

Documents