Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Approval letter of extension of financial year or AGM-11112020

Optional Attachment-(1)-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form BEN - 2-12082019_signed

Declaration under section 90-06082019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018

Copies of the utility bills as mentioned above (not older than two months)-19122018

Company Information

Directors

Sanjay Kumar Agrawal

Kavita Chowdhary

Manju Chowdhary

Past Directors

Chandan Sah

Vikash Kumar

Documents