Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023

Form AOC-4-26102023

Form MGT-7-29112022

List of share holders, debenture holders;-29112022

Optional Attachment-(1)-29112022

Form MGT-14-22112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022

Form PAS-6-08112022_signed

Optional Attachment-(1)-28102022

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022

Supplementary or Test audit report under section 143-28102022

Form AOC - 4 CFS-28102022

Directors report as per section 134(3)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Statement of Subsidiaries as per section 129 - Form AOC-1-27102022

Form AOC-4-27102022_signed

Company Information

Directors

Mahender Kumar Gupta

Virender Kumar Yadav

Hans Raj Kapoor

Vinod Kumar Goel

Vijay Bhushan

Rajinder Kumar Goel

Sudhangshu Shekhar Biswal

Shanker Lal Singal

Anish Kumar Sharma

Naveen Nd Gupta

Brij Kishore Sabharwal

Vipin Aggarwal .

Uday Madhusudan Raval .

Vijay Mehta

Kishan Gopal Somani

Past Directors

Sanjiv Gandhi .

Mohinder Singh

Venket Rao

Venugopalan Mannil

Anuj Chowdhry

Mahendra Nath Verma

Vinod Kumar Gupta

Dinesh Garg

Virender Mohan Bhutani

Sunil Bhatia

Prashant Gupta

Sukhwinder Lal Gupta

Vijay Kumar Gupta

Anil Srivastava

Harjit Singh Sidhu

Pritam Singh

Ramesh Goel

Bharat Bhushan Sahny

Mukand Chugh Mohan

Harbans Lal

Naresh Chandra Sharma

Documents