Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-14-11112019_signed

List of share holders, debenture holders;-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Form MGT-7-11112019_signed

Form CHG-4-20092019-signed

Letter of the charge holder stating that the amount has been satisfied-29082019

List of share holders, debenture holders;-31012019

Form MGT-7-31012019_signed

Form AOC-4-31122018_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Optional Attachment-(2)-15122018

Form DIR-12-15122018_signed

Optional Attachment-(3)-15122018

Optional Attachment-(1)-15122018

Notice of resignation;-15122018

Evidence of cessation;-15122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Company Information

Directors

Tulika Hamirbasia

Pintu Sen

Mohammad Tausif

Neha Purohit

Sudha Agarwal

Past Directors

Ekta Goswami

Prashant Gupta

Ashok Kumar Hamirbasia

Santosh Hamirbasia

Abhey Hamirbasia

Akash Hammirbasia

Shubham Jaiswal

Jyotirmayee Jaiswal

Kuldeep Jaiswal

Jyoti Devi Jaiswal

Sandeep Jaiswal

Charges

Documents