Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020

Optional Attachment-(1)-17102020

Directors report as per section 134(3)-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Optional Attachment-(2)-16102020

Optional Attachment-(3)-16102020

Interest in other entities;-16102020

Optional Attachment-(1)-16102020

Form ADT-1-15102020_signed

Copy of the intimation sent by company-09102020

Optional Attachment-(1)-09102020

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

Form BEN - 2-20122019_signed

Declaration under section 90-17122019

Form MGT-7-23102019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-12102019

Optional Attachment-(1)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-09102019

Declaration under section 90-30072019

Company Information

Directors

Mayank Kejriwal

Rashmi Bihani

Pallavi Kejriwal

Sunil Kumar Agarwal

Past Directors

Siddharth Parasrampuria

Ramesh Gopalka

Uma Kejriwal

Ghanshyam Kejriwal

Uddhav Kejriwal

Documents