Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form AOC-4-30112020_signed

Form ADT-1-24112020_signed

Copy of resolution passed by the company-24112020

Copy of the intimation sent by company-24112020

Copy of written consent given by auditor-24112020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

Form AOC-4-13102019_signed

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Directors report as per section 134(3)-14102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Form AOC-4-14102018_signed

List of share holders, debenture holders;-13112017

Optional Attachment-(1)-13112017

Form MGT-7-13112017_signed

Company Information

Directors

Abhishek Mittal

Past Directors

Anil Kumar Dalmia

Indira Mittal

Om Prakash Dalmia

Gita Devi Dalmia

Bijay Kumar Dalmia

Dinesh Kumar Mittal

Documents