Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020

Directors report as per section 134(3)-16112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020

Form PAS-6-17092020_signed

Form DPT-3-05032020-signed

Form DPT-3-15112019-signed

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-10102019-signed

Optional Attachment-(1)-19092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019

Directors report as per section 134(3)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Form ADT-1-04092019_signed

Copy of the intimation sent by company-04092019

Copy of resolution passed by the company-04092019

Copy of written consent given by auditor-04092019

Form BEN - 2-21082019_signed

Declaration under section 90-21082019

Form MGT-14-04072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Form MGT-14-18012019-signed

Altered articles of association-03012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Company Information

Directors

Sushila Poddar

Radhika Poddar

Bimal Kumar Poddar

Abhishek Poddar

Aman Poddar

Subramanian Rajagopalan Kalyanam

Past Directors

Bharat Kumar Sarronwala

Documents