Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-27062019

Optional Attachment-(2)-27062019

Optional Attachment-(1)-27062019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Company Information

Directors

Sudha Aggarwal

Naresh Kumar

Satish Kumar Aggarwal

Past Directors

Shripal Sharma

Roop Ram Garg

Nand Kishore Singla

Documents