Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form MGT-7-31122018_signed

Form ADT-1-12062019_signed

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-31122018

Form MGT-7-31122018

Form AOC-4-14112018_signed

Directors report as per section 134(3)-12112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Company CSR policy as per section 135(4)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form AOC-4-17032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018

List of share holders, debenture holders;-16032018

Directors report as per section 134(3)-16032018

Form MGT-7-16032018_signed

Directors report as per section 134(3)-15032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Form AOC-4-15032018_signed

Form AOC-5-08092017-signed

Copy of board resolution-06092017

Company Information

Directors

Pankaj Sharma

Puja Bajoria

Ashutosh Bajoria

Pratap Kumar Mondal

Sree Gopal Bajoria

Past Directors

Ram Prakash Chowdhary

Puspal Chandra

Sandip Ray

Raj Kumar Purohit

Ganesh Das Purohit

Documents