Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Form ADT-1-18102019_signed

Optional Attachment-(1)-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Copy of resolution passed by the company-18102019

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Form DPT-3-26062019

Form ADT-3-21062019_signed

Resignation letter-14062019

Form ADT-1-17062019_signed

Copy of written consent given by auditor-17062019

Copy of resolution passed by the company-17062019

Copy of the intimation sent by company-17062019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

Company Information

Directors

Rasila Kothari

Shruti Maheshwari

Vinay Kumar Goenka

Past Directors

Vineet Kothari

Ajit Kothari

Narayan Das Vyas

Abhijit Hore

Vikash Goenka

Documents