Directors

Pradeep Kumar Daga

Director
over 35 years ago

Past Directors

Rajesh Kumar Sarda

Director
about 12 years ago

Ramoutar Taparia

Director
over 35 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

List of share holders, debenture holders;-21102019

Optional Attachment-(1)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Optional Attachment-(1)-11102018

Directors report as per section 134(3)-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Form MGT-14-24052018_signed

Form DIR-12-24052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018

Optional Attachment-(1)-19052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018

Optional Attachment-(3)-19052018

Optional Attachment-(2)-19052018

Form PAS-3-21032018_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.-21032018

Copy of Board or Shareholders? resolution-21032018

Form SH-7-27022018-signed