Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of the intimation sent by company-06062019

Copy of written consent given by auditor-06062019

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Directors report as per section 134(3)-29102018

List of share holders, debenture holders;-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Form AOC-4-22112016_signed

Form MGT-7-22112016_signed

Directors report as per section 134(3)-21112016

List of share holders, debenture holders;-21112016

Company Information

Directors

Kalu Ram Bagaria

Onkar Bagaria

Rajiv Bagaria

Jaswant Singh Meel

Past Directors

Gaurav Bagaria

Hanuman Meel

Davendra Kumar Bader

Jugal Kishore Rathi

Documents