Directors

Basant Kumar Parakh

Director/Designated Partner
over 2 years ago

Arvind Kumar Neotia

Director
over 2 years ago

Vijay Narayan Rathi

Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Directors report as per section 134(3)-22122020

Form AOC-4-22122020

Form DPT-3-11112020-signed

Form BEN - 2-19122019_signed

Optional Attachment-(1)-19122019

Declaration under section 90-19122019

Form DPT-3-06112019-signed

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-10092019

Form MGT-7-10092019_signed

Directors report as per section 134(3)-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019

Form AOC-4-14082019_signed

Form ADT-1-07082019_signed

Optional Attachment-(1)-07082019

Copy of resolution passed by the company-07082019

Copy of written consent given by auditor-07082019

Form ADT-1-20062019_signed

Optional Attachment-(1)-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

List of share holders, debenture holders;-19092018

Form MGT-7-19092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018

Form AOC-4-23082018_signed

Company Information

Directors

Basant Kumar Parakh

Arvind Kumar Neotia

Vijay Narayan Rathi

Documents