Directors

Vikash Bajaj

Additional Director
over 5 years ago

Vijay Kumar Chandgothia

Additional Director
over 7 years ago

Past Directors

Padam Kumar Maheswari

Director
over 7 years ago

Arun Kumar Sharma

Director
over 9 years ago

Abhishek Mishra

Director
over 13 years ago

Documents

Form DPT-3-14102019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Interest in other entities;-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Form ADT-1-08062019_signed

Optional Attachment-(1)-30052019

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Copy of the intimation sent by company-30052019

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018

List of share holders, debenture holders;-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Directors report as per section 134(3)-30082018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-28102017_signed

Optional Attachment-(1)-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Proof of dispatch-13092017

Optional Attachment-(2)-13092017

Optional Attachment-(1)-13092017

Notice of resignation;-13092017

Letter of appointment;-13092017

Form DIR-12-13092017

Acknowledgement received from company-13092017

Company Information