Directors

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.-06102020

Form MGT-14-27082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020

Optional Attachment-(2)-26082020

Optional Attachment-(1)-26082020

Optional Attachment-(3)-26082020

Form PAS-3-27072020_signed

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.-27072020

Complete record of private placement offers and acceptances in Form PAS-5.-27072020

Copy of Board or Shareholders? resolution-27072020

Optional Attachment-(1)-27072020

Form MGT-14-14072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

Optional Attachment-(1)-14072020

Interest in other entities;-23062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Optional Attachment-(1)-23062020

Form DIR-12-23062020_signed

Form DPT-3-19062020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020

Form AOC-4(XBRL)-06012020_signed

Optional Attachment-(1)-21122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form ADT-1-01102019_signed

Company Information

Directors

Archana Salarpuria

Vishal Chandak

Bijay Kumar Agarwal

Apurva Salarpuria

Past Directors

Sunil Kumar Mishra

Rakesh Salarpuria

Purushottam Lal Agarwal

Documents