Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-01102019_signed

Optional Attachment-(1)-01102019

Declaration under section 90-01102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Optional Attachment-(2)-26102018

Optional Attachment-(1)-26102018

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

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-28102017_signed

Optional Attachment-(1)-27102017

Optional Attachment-(4)-27102017

Directors report as per section 134(3)-27102017

Company Information

Directors

Usha Kanoria

Pawan Kanoria

Sonal Hada

Shivkumar Seksaria

Past Directors

Shiv Kumar Agarwal

Swapan Kundu

Manish Saha

Documents