Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Form MGT-7-30092020_signed

List of share holders, debenture holders;-29092020

Form DPT-3-08082020-signed

Form MGT-14-09062020-signed

Altered memorandum of association-05062020

Altered articles of association-05062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Form DIR-12-24102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Evidence of cessation;-04122018

Form DIR-12-04122018_signed

Optional Attachment-(1)-04122018

Notice of resignation;-04122018

Interest in other entities;-04122018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Company Information

Directors

Sunil Dutt

Nabab Singh

Abhishek Manoharan

Subhash Chand

Kamall Ahuja

Past Directors

Mahendra Dixit

Atul Singh

Kamla Joshi

Keshav Dutt Upadhyay

Jyoti Mishra

Jitendra Ray

Documents