Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Directors report as per section 134(3)-29092020

Form DPT-3-25082020-signed

Form MGT-14-08062020-signed

Altered articles of association-05062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Form DIR-12-24102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Optional Attachment-(1)-04122018

Notice of resignation;-04122018

Form DIR-12-04122018_signed

Evidence of cessation;-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-23102018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form MGT-14-04102018-signed

Company Information

Directors

Sunil Dutt

Nabab Singh

Abhishek Manoharan

Past Directors

Mahendra Dixit

Atul Singh

Kamla Joshi

Keshav Dutt Upadhyay

Ritesh Kumar

Jyoti Mishra

Pradeep Kumar Yadav

Sushil Kumar

Documents