Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Statement of Subsidiaries as per section 129 - Form AOC-1-30112020

Approval letter of extension of financial year or AGM-30112020

Form AOC-4-30112020_signed

Form INC-28-15092020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-11092020

Optional Attachment-(1)-11092020

Form AOC-5-20072020-signed

Copy of board resolution-16072020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Copy of MGT-8-05112019

Company CSR policy as per section 135(4)-29102019

Statement of Subsidiaries as per section 129 - Form AOC-1-29102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Supplementary or Test audit report under section 143-29102019

Form AOC - 4 CFS-29102019_signed

Form AOC-4-29102019_signed

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

Company Information

Directors

Ramesh Chander Agarwal

Ravi Kumar Kochhar

Manoj Kumar Agarwal

Past Directors

Jagdish Prasad Agarwal

Vinod Kumar Agarwal

Reena Garg

Rajiv Goel

Documents