Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form AOC-4-16112019_signed

Form MGT-7-03112019_signed

List of share holders, debenture holders;-02112019

Form MGT-14-28102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191028

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

Altered memorandum of association-16102019

Altered articles of association-16102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

List of share holders, debenture holders;-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

Form AOC-4-29092016_signed

Form DIR-12-21092016_signed

Company Information

Directors

Vinay Kumar

. Akash

Pitamber Dani

Anand Kumar Minda

Pradeep Kumar Tripathi

Past Directors

Rajender Singh Yadav

Documents