Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023

Form AOC - 4 CFS-28102023

Form AOC-4-24092023_signed

Form MGT-7-24092023_signed

Form PAS-6-21112022_signed

List of share holders, debenture holders;-18112022

Form MGT-7-18112022

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022

Form PAS-6-19042022_signed

Form MGT-14-03042022_signed

Form AOC-4-03042022_signed

Form PAS-3-01042022_signed

Copy of Board or Shareholders? resolution-01042022

Optional Attachment-(3)-01042022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042022

Optional Attachment-(1)-01042022

Optional Attachment-(2)-01042022

List of share holders, debenture holders;-22032022

Company Information

Directors

Mayank Narsaria

Sunil Kumar Agarwal

Surendra Kumar Khemani

Past Directors

Shree Ram Poddar

Prem Shankar Maharaj

Documents