Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC-4-29112019

Form AOC - 4 CFS-29112019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Optional Attachment-(3)-10062019

Optional Attachment-(2)-10062019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018

Supplementary or Test audit report under section 143-30122018

Form AOC - 4 CFS-30122018_signed

Company Information

Directors

Vinod Dua

Ram Bachan Singh

Rajesh Agarwal

Ritu Kaul

Sanjay Kaul

Renu Dua

Documents