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

Altered memorandum of association-17102019

Altered articles of association-17102019

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

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-26062019

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

Form AOC-4-27122018_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

List of share holders, debenture holders;-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_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

List of share holders, debenture holders;-19092016

Company Information

Directors

Vinay Kumar

Yogesh Bhugra

Pitamber Dani

Anand Kumar Minda

Pradeep Kumar Tripathi

Past Directors

Shambhu Kumar Poddar

Rajender Singh Yadav

Documents