Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

List of share holders, debenture holders;-01102018

Directors report as per section 134(3)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017

List of share holders, debenture holders;-06102017

Directors report as per section 134(3)-06102017

Form MGT-7-06102017_signed

Form AOC-4-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016

Directors report as per section 134(3)-09092016

List of share holders, debenture holders;-09092016

Form MGT-7-09092016_signed

Form AOC-4-09092016_signed

Form ADT-1-25052016_signed

Copy of written consent given by auditor-25052016

Optional Attachment-(1)-25052016

Copy of the intimation sent by company-25052016

Resignation letter-29042016

Form MGT-7-311015.OCT

Form AOC-4-071015.OCT

Company Information

Directors

Tushar Nahata

Kali Charan Agarwal

Mohammad Ali

Past Directors

Chandra Prakash Baid

Ranga Lal Halder

Manoj Kumar Bothra

Shib Mangal Singh

Documents