Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019

Copy of written consent given by auditor-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Directors report as per section 134(3)-26082019

Copy of resolution passed by the company-26082019

Form AOC-4-26082019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form AOC-4-24092018_signed

Form MGT-14-21092018_signed

Form MGT-7-10092018_signed

List of share holders, debenture holders;-08092018

Optional Attachment-(1)-08092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

Directors report as per section 134(3)-31082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018

List of share holders, debenture holders;-28082017

Optional Attachment-(1)-28082017

Form MGT-7-28082017_signed

Directors report as per section 134(3)-26082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017

Form AOC-4-26082017_signed

Form MGT-14-05082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017

List of share holders, debenture holders;-30092016

Form MGT-7-30092016_signed

Company Information

Directors

Bankat Lal Gaggar

Gaurav Jhunjhunwala

Nand Kishore Lahoti

Shankar Lal Somani

Past Directors

Ranu Bangur

Prashant Bangur

Rajesh Kumar Jain

Kali Kant Choudhary

Documents