Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023

Form AOC-4-25102023

Form ADT-1-13102023_signed

Copy of written consent given by auditor-13102023

Copy of resolution passed by the company-13102023

Copy of the intimation sent by company-13102023

Form MGT-7A-24092023_signed

Form AOC-4-16092023_signed

List of Directors;-18112022

List of share holders, debenture holders;-18112022

Form MGT-7A-18112022

Directors report as per section 134(3)-09112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022

Form AOC-4-09112022

Form ADT-1-13102022_signed

Copy of resolution passed by the company-13102022

Copy of the intimation sent by company-13102022

Copy of written consent given by auditor-13102022

Form DIR-12-13102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022

Evidence of cessation;-01102022

Notice of resignation;-01102022

Interest in other entities;-01102022

Form DIR-12-01102022_signed

Company Information

Directors

Shree Kumar Bangur

Lakshmi Niwas Bangur

Hemant Bangur

Alka Devi Bangur

Sheetal Bangur

Krishna Kumar Bangur

Past Directors

Prashant Bangur

Hari Mohan Bangur

Gopal Das Bangur

Benu Gopal Bangur

Nandkishore Bangur

Documents