Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Optional Attachment-(1)-30052019

Copy of written consent given by auditor-30052019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of other Entity(s)-27102018

Form AOC-4-27102018_signed

Form MGT-7-07122017_signed

Form AOC-4-04122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed

Company Information

Directors

Bharat Shivram Pawar

Avinash Ganeshnarayan Maheshwari

Meeta Kiran Wadher

Neel Rajesh Bahl

Anish Dinesh Bahl

Rajiv Bahl .

Rajesh Sunderlal Bahl

Past Directors

Sudhir Kumar Gupta

Hufrish Bahl

Poonam Bahl

Adrian Ligorio Desouza

Charges

Documents