Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form BEN - 2-30072019_signed

Declaration under section 90-27072019

Optional Attachment-(2)-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(1)-24072019

Notice of resignation;-24072019

Form DIR-12-24072019_signed

Evidence of cessation;-24072019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Form MGT-7-24102016_signed

Company Information

Directors

Richa Agrawal

Kumari Alka

Vedant Agrawal

Past Directors

Prakash Govindlal Agrawal

Ashish Ashok Parwani

Shishir Nandkishor Jhunjhunwala

Mohan Banwarilal Dalmia

Ayush Mohan Dalmia

Sunil Bhartia

Documents