Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form DPT-3-01072019

Optional Attachment-(1)-01112018

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Form DIR-12-31072018_signed

Declaration by first director-30072018

Interest in other entities;-30072018

Optional Attachment-(1)-30072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Form DIR-12-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Form AOC-4-24102017_signed

Form MGT-7-17102017_signed

List of share holders, debenture holders;-16102017

Form ADT-1-22022017_signed

Form ADT-1-17022017_signed

Form ADT-3-16022017-signed

Copy of the intimation sent by company-15022017

Company Information

Directors

Arshad Majeed

Vinod Kumar Rajora

Mohammad Zeauddin

Naghma Sahar

Saif Ahmad

Vinod Kumar Khatri

Past Directors

Neeraj Kumar Vishnoi

Raj Kumar

Sushil Kumar Sahni

Documents