Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-20062019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-07112018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(3)-02112017

Optional Attachment-(2)-02112017

Optional Attachment-(1)-02112017

Interest in other entities;-02112017

Form DIR-12-02112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017

Letter of appointment;-02112017

Directors report as per section 134(3)-19102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

List of share holders, debenture holders;-19102017

Form AOC-4-19102017_signed

Form MGT-7-19102017_signed

Form ADT-1-14102017_signed

Copy of written consent given by auditor-12102017

Copy of the intimation sent by company-12102017

Copy of resolution passed by the company-12102017

Company Information

Directors

Nemichand Lalitaprasad Poddar

Tarachand Devisahay Gupta

Bhupendra Shantilal Shah

Vipul Nemichand Poddar

Past Directors

Suruchi Mahendra Poddar

Teena Vipul Poddar

Documents