Directors

Sanjiv Agarwal

Director
over 34 years ago

Past Directors

Mangal Maheshwari Behari

Additional Director
over 13 years ago

Sunil Dutt Vyas

Director
almost 24 years ago

Documents

Form STK-2-08022021-signed

Optional Attachment-(3)-18082020

Optional Attachment-(2)-18082020

Optional Attachment-(4)-18082020

-18082020

Optional Attachment-(1)-18082020

Form MGT-14-17082020_signed

Optional Attachment-(1)-15082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020

Directors report as per section 134(3)-15082020

List of share holders, debenture holders;-15082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020

Form MGT-7-15082020_signed

Form AOC-4-15082020_signed

Form ADT-1-10082020_signed

Copy of written consent given by auditor-08082020

Copy of the intimation sent by company-08082020

Copy of resolution passed by the company-08082020

Form MGT-7-17112019_signed

Form AOC-4-22102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Optional Attachment-(1)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019