Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DIR-12-17112019_signed

Optional Attachment-(1)-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Notice of resignation filed with the company-03072019

Optional Attachment-(2)-03072019

Proof of dispatch-03072019

Form DIR-11-03072019_signed

Notice of resignation;-03072019

Form DIR-12-03072019_signed

Acknowledgement received from company-03072019

Evidence of cessation;-03072019

Optional Attachment-(1)-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Form DPT-3-30062019

Form MGT-14-10052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Acknowledgement received from company-02052019

Proof of dispatch-02052019

Form DIR-11-02052019_signed

Notice of resignation filed with the company-02052019

Company Information

Directors

Anil Prakash

Past Directors

Ananya Anil Prasad Singh

Usha Singh

Gyan Prakash Singh

Deepak Kothari

Usha Kiran Singh

Documents