Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form DPT-3-17062020-signed

Form DPT-3-02072019

Form AOC-4-18012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-10012019

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-28052018_signed

Directors report as per section 134(3)-21052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Form MGT-14-08022017_signed

Form INC-22-08022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017

Copy of board resolution authorizing giving of notice-08022017

Copies of the utility bills as mentioned above (not older than two months)-08022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Company Information

Directors

Anup Chowdhury

Niranjan Jain

Sanjay Agarwal

Ram Baheti

Om Prakash Agarwal

Past Directors

Sanjay Kumar Poddar

Documents