Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Approval letter of extension of financial year or AGM-10112020

Approval letter for extension of AGM;-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Form DPT-3-25092020-signed

Form DPT-3-13032020-signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-30062019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Company Information

Directors

Abhishek Mishra

Anand Mishra

Udai Kant Mishra

Sharad Mishra

Paras Bhagtani Bhagtani

Naveen Gulab Bhagtani

Gulab Bhagtani Sahijumal

Past Directors

Avinash Johri

Documents