Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072024

Directors report as per section 134(3)-31072024

Form MGT-7A-28092023_signed

Form MGT-7A-25082023_signed

Form AOC-4-25082023_signed

List of share holders, debenture holders;-24082023

Optional Attachment-(1)-24082023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082023

Directors report as per section 134(3)-24082023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082023

List of Directors;-24082023

List of Directors;-24112022

Optional Attachment-(1)-24112022

List of share holders, debenture holders;-24112022

Form MGT-7A-24112022

Form AOC-4-01112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Directors report as per section 134(3)-20102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022

Form DPT-3-22062022_signed

Approval letter of extension of financial year or AGM-03112021

Approval letter for extension of AGM;-03112021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112021

Directors report as per section 134(3)-03112021

Company Information

Directors

Natwar Hariprasad Agrawal

Ajit Kumar Roongta

Past Directors

Kavita Soni

Balgovind Ramniranjan Chokhani

Kishore Kumar Singhvi

Bajranglal Seduramji Sharma

Sanwarmal Pareek

Sanjay Vishwambharlal Modi

Rameshwar Lal Toshniwal

Vishwambharlal Liladhar Modi

Documents