Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019

Company CSR policy as per section 135(4)-20082019

Directors report as per section 134(3)-20082019

Form AOC-4-20082019_signed

Form ADT-1-16082019_signed

Copy of resolution passed by the company-16082019

Copy of written consent given by auditor-16082019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Form MGT-14-28022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Form AOC-4-01102018_signed

Form MGT-7-11092018_signed

List of share holders, debenture holders;-10092018

Form MGT-14-23082018_signed

Directors report as per section 134(3)-23082018

Details of other Entity(s)-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

Company CSR policy as per section 135(4)-23082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018

Directors report as per section 134(3)-04092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Form AOC-4-04092017_signed

List of share holders, debenture holders;-01092017

Optional Attachment-(1)-01092017

Company Information

Directors

Sushil Kumar Jain

Manoj Kumar Pasari

Jagdish Prasad Mundra

Ashok Bhandari

Past Directors

Rajkamal Devi Bangur

Prashant Bangur

Sri Kishan Rathi

Documents