Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Form DPT-3-10072019

Form DPT-3-30062019

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

List of share holders, debenture holders;-14112016

Directors report as per section 134(3)-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Form AOC-4-14112016_signed

Form MGT-7-14112016_signed

Form MGT-7-181115.OCT

Form AOC-4-051115.OCT

Form ADT-1-121015.OCT

FormSchV-281114 for the FY ending on-310314.OCT

-111114.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form66-301014 for the FY ending on-310314.OCT

Company Information

Directors

Heeru Gupta

Radhey Shyam Agarwal

Mahesh Kumar Gupta

Surendra Kumar Bhandari

Ankesh Agarwal

Sulochana Agarwal

Ajay Kumar Anchalia

Past Directors

Raj Kamal Sharma

Ramesh Chand Agarwal

Documents