Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020

Supplementary or Test audit report under section 143-31122020

Form AOC - 4 CFS-31122020

Form DIR-12-28112020_signed

Notice of resignation;-26112020

Optional Attachment-(1)-26112020

Evidence of cessation;-26112020

Form DIR-12-10112020_signed

Interest in other entities;-07112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Optional Attachment-(2)-07112020

Optional Attachment-(1)-07112020

List of share holders, debenture holders;-07112019

Form MGT-7-07112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Supplementary or Test audit report under section 143-26102019

Form AOC - 4 CFS-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Statement of Subsidiaries as per section 129 - Form AOC-1-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form ADT-1-15102019_signed

Company Information

Directors

Ravi Modi

Navin Pareek

Ajay Modi

Shilpi Modi

Tarun Kumar Newatia

Past Directors

Usha Devi Modi

Raghav Agarwal

Om Prakash Agarwal

Sudeep Kumar Lohia

Charges

Documents