Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023

Form MGT-7A-03112023_signed

List of share holders, debenture holders;-02112023

List of Directors;-02112023

Optional Attachment-(1)-02112023

Form MGT-7A-29092023_signed

Form ADT-1-05122022_signed

Form AOC-4-28112022-signed

Directors report as per section 134(3)-24112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022

Copy of written consent given by auditor-24112022

List of Directors;-24112022

List of share holders, debenture holders;-24112022

Copy of the intimation sent by company-24112022

Optional Attachment-(2)-24112022

Optional Attachment-(1)-24112022

Copy of resolution passed by the company-24112022

Form MGT-7A-24112022

Optional Attachment-(2)-26032022

Optional Attachment-(5)-26032022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032022

Complete record of private placement offers and acceptances in Form PAS-5.-26032022

Optional Attachment-(4)-26032022

Optional Attachment-(3)-26032022

Optional Attachment-(1)-26032022

Copy of Board or Shareholders? resolution-26032022

Company Information

Directors

Aaushi Maheshwari

Shweta Kacholiya

Sanjay Kacholiya

Past Directors

Seema Panwar

Heera Devi Kacholiya

Kalpana .

Badri Narayan Kacholiya

Prem Lata Saini

Sudhakar Pachaiappan

Ghanshyam Panwar

Bakthavathsalu Prakash

Ravichandran Raja

Mohan Srinivasa Raghavan

Charges

Documents