Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020

Directors report as per section 134(3)-02112020

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Form AOC-4-15102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Form MGT-7-25102017_signed

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

Company Information

Directors

Mayank Narsaria

Sunil Kumar Agarwal

Surendra Kumar Khemani

Prakash Chand Maloo

Past Directors

Shree Ram Poddar

Prem Shankar Maharaj

Atul Kumar Jain

Documents