Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-27062019

Optional Attachment-(1)-27052019

Notice of resignation;-27052019

Form DIR-12-27052019_signed

Evidence of cessation;-27052019

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form DIR-12-30092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018

Optional Attachment-(1)-30092018

Interest in other entities;-30092018

Evidence of cessation;-18042018

Form DIR-12-18042018_signed

Notice of resignation;-18042018

List of share holders, debenture holders;-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017

Form AOC-4-19112017_signed

Company Information

Directors

Utsav Kedia

Chandra Prabha Kedia

Usha Baid

Past Directors

Rajendra Kumar Kedia

Basudeb Roy

Arup Ghosh

Jaswant Jain

Documents