Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-03112019

Form MGT-7-03112019_signed

Form MGT-14-22102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022

Altered memorandum of association-16102019

Altered articles of association-16102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form DIR-12-01112018_signed

Optional Attachment-(1)-27102018

Form DIR-12-26032018_signed

Optional Attachment-(1)-26032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Notice of resignation filed with the company-26032018

Company Information

Directors

Manohar Singh

. Akash

Pradeep Kumar Tripathi

Anand Swaroop

Past Directors

Rajender Singh Yadav

Documents