Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

List of share holders, debenture holders;-25112019

Form DPT-3-15112019-signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Auditor?s certificate-29072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form MGT-14-30052019-signed

Form PAS-3-23052019_signed

Optional Attachment-(1)-18052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019

Copy of Board or Shareholders? resolution-18052019

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.-18052019

Form SH-7-14052019-signed

Form MGT-14-29042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Altered memorandum of assciation;-25042019

Altered memorandum of association-25042019

Copy of the resolution for alteration of capital;-25042019

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Altered articles of association;-25042019

Company Information

Directors

Nitesh Nagori

Kajari Nagori

Kusum Nagori

Past Directors

Himmat Singh Panwar

Nidhi Goel

Registered Trademarks

Indotech Nagori Cement Ltd

Documents