Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020

Directors report as per section 134(3)-05112020

List of share holders, debenture holders;-05112020

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

Form MSME FORM I-27102020_signed

Form DPT-3-25082020-signed

Form MGT-14-09062020-signed

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

Altered articles of association-05062020

Form ADT-1-19112019_signed

Form DIR-12-24102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Form ADT-1-21052019_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

Form DIR-12-04122018_signed

Interest in other entities;-04122018

Notice of resignation;-04122018

Optional Attachment-(1)-04122018

Evidence of cessation;-04122018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Company Information

Directors

Sunil Dutt

Nabab Singh

Abhishek Manoharan

Past Directors

Mahendra Dixit

Atul Singh

Kamla Joshi

Rajiv Kumar Mishra

Keshav Dutt Upadhyay

Shivani Arora

Pradeep Kumar Yadav

Sushil Kumar

Documents