Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Directors report as per section 134(3)-24092020

Form ADT-1-10092020_signed

Copy of written consent given by auditor-10092020

Copy of resolution passed by the company-10092020

Copy of the intimation sent by company-10092020

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Form DIR-12-10092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Form DIR-12-27082020_signed

Optional Attachment-(1)-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Interest in other entities;-26082020

Form MR-1-15062020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15062020

Copy of board resolution-15062020

Copy of shareholders resolution-15062020

Form MGT-14-13062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020

Form BEN - 2-03012020_signed

Company Information

Directors

Shanti Bhartia

Raj Kumar Bhartia

Vivek Kumar Bhartia

Gayatri Bhartia

Raghav Bhartia

Documents