Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020

List of share holders, debenture holders;-22102020

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Copy of resolution passed by the company-22102020

Copy of written consent given by auditor-22102020

Form MGT-7-22102020_signed

Form AOC-4-16112019_signed

Form ADT-1-08112019_signed

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

Copy of resolution passed by the company-07112019

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-14-11092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

Form MGT-14-16082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816

Altered memorandum of association-14082019

Altered articles of association-14082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Company Information

Directors

Lovelesh Sharma

Radha Raman Mishra

Hari Krishan Agarwal

Usha Devi

Raj Kumar Gupta

Naresh Kumar Aggarwal

Past Directors

Sohan Lal Goyal

Mahesh Chander

Documents