Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

List of share holders, debenture holders;-06112020

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Form SH-7-20032020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-20032020

Optional Attachment-(1)-20032020

Form SH-7-19032020-signed

Optional Attachment-(1)-19032020

Copy of Board resolution authorizing redemption of redeemable preference shares;-19032020

Form MGT-14-18032020_signed

Optional Attachment-(1)-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Form MGT-14-13032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Form MGT-14-12032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Form BEN - 2-05012020_signed

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of the intimation sent by company-21102019

Company Information

Directors

Pradeep Navratan Gupta

Nitesh Porwal

Narendra Bansilal Jain

Past Directors

Sitaram Nawal

Rameshwar Prasad Mundra

Navratan Mal Gupta

Sushila Devi Gupta

Charges

Documents