Directors

Durga Ratan Moondra

Additional Director
over 2 years ago

Ratan Nathulal Moondra

Director
almost 3 years ago

Ashish Jhagarawat

Director
over 9 years ago

Charges

1 Crore

25 April 2015

Citi Bank N.a.

1 Crore

Documents

Form MGT-7-11122019_signed

Form AOC-4-11122019_signed

Optional Attachment-(1)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

List of share holders, debenture holders;-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-31122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-17012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018

Directors report as per section 134(3)-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Form ADT-1-12012018_signed

Copy of resolution passed by the company-12012018

Copy of the intimation sent by company-12012018

Copy of written consent given by auditor-12012018

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017

Form DIR-12-24022017_signed

Optional Attachment-(1)-24022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017

List of share holders, debenture holders;-22022017

Directors report as per section 134(3)-22022017

Form AOC-4-22022017_signed