Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form MGT-15-03102019_signed

Form MGT-14-04042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Copy of MGT-8-05112018

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Secretarial Audit Report-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Form MGT-15-26102018_signed

Form MGT-14-07062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018

Copy of MGT-8-11112017

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Form AOC-4-13102017-signed

Directors report as per section 134(3)-07102017

Secretarial Audit Report-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Company Information

Directors

Laxmi Kant Jajodia

Poonam Bathwal

Anup Chattopadhyay

Anuj Agarwal

Mamta Sharma

Past Directors

Keshav Kumar Saraf

Bhola Nath Manna

Sankar Das Gupta

Ashok Kumar Sharma

Anup Fatehpuria

Sanjay Agarwal

Raj Kumar Agarwal

Documents