Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Optional Attachment-(1)-26122020

Directors report as per section 134(3)-26122020

Copy of MGT-8-26122020

List of share holders, debenture holders;-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form MGT-15-09102020_signed

Form MGT-14-09102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Form PAS-3-18082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020

Copy of Board or Shareholders? resolution-17082020

Complete record of private placement offers and acceptances in Form PAS-5.-17082020

Form MGT-14-13082020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Form MGT-7-23112019_signed

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Copy of MGT-8-15112019

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Secretarial Audit Report-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form MGT-15-24092019_signed

Company Information

Directors

Annu Sharma Khandelwal

Madan Lal Khandelwal

Rajesh Khuteta

Suresh Gupta

Hemant Gupta

Past Directors

Aayush Akar

Ruchi Gupta

Vishnu Dusad

Jagdish Chandra Kedawat

Navneet Khandelwal

Charges

Documents