Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-28062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-29052019

Optional Attachment-(1)-29052019

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

Form MGT-7-15102018_signed

List of share holders, debenture holders;-12102018

Form AOC-4-08102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018

Directors report as per section 134(3)-07102018

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form AOC-4-30102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016

Company Information

Directors

Pradeep Kumar Singh

Nishchinth Jalan

Bharat Singh

Pabitra Ghosh

Past Directors

Ganesh Shankar Tiwari

Mrinal Gupta

Documents