Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form DPT-3-12072019-signed

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Declaration by first director-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Evidence of cessation;-30042019

Notice of resignation;-30042019

Form DIR-12-30042019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Company Information

Directors

Rakesh Kumar Dhaniwal

Sourav Kanodia

Past Directors

Jitendra Kumar Singh

Saurabh Dhaniwal

Bablu Kumar Singh

Maheswar Das

Sunil Kumar Thakur

Bijoy Gupta

Chandan Mittal

Documents