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

Form MGT-7-03112019_signed

List of share holders, debenture holders;-02112019

Form MGT-14-23102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Altered articles of association-17102019

Altered memorandum of association-17102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-27062019

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form DIR-12-01112018_signed

Optional Attachment-(1)-27102018

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

Evidence of cessation;-26032018

Notice of resignation filed with the company-26032018

Notice of resignation;-26032018

Proof of dispatch-26032018

Company Information

Directors

Manohar Singh

Yogesh Bhugra

Pradeep Kumar Tripathi

Anand Swaroop

Past Directors

Shambhu Kumar Poddar

Rajender Singh Yadav

Documents