Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020

Directors report as per section 134(3)-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Form MGT-7-10012020_signed

Form AOC-4-10012020_signed

List of share holders, debenture holders;-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

Directors report as per section 134(3)-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Copy of MGT-8-10112018

Form AOC-4-10112018_signed

Form MGT-7-10112018_signed

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

List of share holders, debenture holders;-20112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

Form ADT-1-11102017_signed

Copy of written consent given by auditor-11102017

Copy of resolution passed by the company-11102017

Copy of the intimation sent by company-11102017

Form ADT-1-02092017_signed

Copy of the intimation sent by company-02092017

Copy of written consent given by auditor-02092017

Optional Attachment-(1)-02092017

Form ADT-3-28082017-signed

Company Information

Directors

Ravi Khetawat

Pankaj Khetawat

Sanoj Agarwal

Meena Khetawat

Raj Khetawat Kumari

Past Directors

Raj Kumar Aggarwal

Dhan Kishore Agarwal

Documents