Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102023

Form AOC-4-15102023_signed

Form MGT-7-17112022_signed

List of share holders, debenture holders;-16112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Directors report as per section 134(3)-30102022

Form AOC-4-30102022

Form DPT-3-19062022_signed

Auditor?s certificate-19062022

List of share holders, debenture holders;-15112021

Directors report as per section 134(3)-15112021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112021

Auditor?s certificate-27072021

Form ADT-1-26112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

List of share holders, debenture holders;-26112020

Copy of written consent given by auditor-26112020

Copy of the intimation sent by company-26112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Copy of resolution passed by the company-26112020

Directors report as per section 134(3)-26112020

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

Company Information

Directors

Sunil Kumar Hisaria

Udbhav Jalan

Kanchan Bachar

Anirudh Jalan

Past Directors

Bhagawati Prasad Sharma

Archana Jalan

Documents