Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Form MGT-7-11122020_signed

Form DPT-3-08122020_signed

Form MGT-7-23102019_signed

Form DPT-3-15102019-signed

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

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 BEN - 2-09092019_signed

Declaration under section 90-09092019

Form ADT-1-22042019_signed

Form ADT-3-22042019_signed

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

Resignation letter-19042019

Form MGT-7-16112018_signed

List of share holders, debenture holders;-10112018

Company Information

Directors

Narayan Prasad Agarwala

Om Prakash Pareek

Sarthak Gopal Ghosh

Avishek Agarwal

Past Directors

Dipendra Nath Mukherjee

Arjun Singh

Amit Sharma Kumar

Umesh Yadav

Ramji Yadav

Documents