Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Directors report as per section 134(3)-28102023

Form AOC-4-28102023

Form MGT-7A-26092023_signed

List of Directors;-21112022

List of share holders, debenture holders;-21112022

Form MGT-7A-21112022

Form AOC-4-25102022_signed

Directors report as per section 134(3)-22102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Form ADT-1-03102022_signed

Copy of resolution passed by the company-03102022

Copy of written consent given by auditor-03102022

Form SH-8-30092022-signed

List of holding and subsidary companies of the company;-29092022

Declaration by auditor(s)-29092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022

Copy of the board resolution-29092022

Details of the promoters of the company-29092022

Optional Attachment-(1)-29092022

Optional Attachment-(2)-29092022

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29092022

Buy back details of last three years-29092022

Audited financial statements of last three years-29092022

Company Information

Directors

Rakesh Khanna

Vikram Bodhraj Tannan

Vivek Vikram Tannan

Preetika Vikram Tanan

Past Directors

Piyush Ranjan .

Natarajan Subramanian .

Kahan Chand Narang

Documents