Directors

Raghav Arvind Birla

Director/Designated Partner
over 3 years ago

Rajni Arvind Birla

Director
about 20 years ago

Past Directors

Arvind Nagarmal Birla

Director
about 20 years ago

Documents

Form AOC-4-23122020_signed

Form DPT-3-22122020_signed

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

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

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

Optional Attachment-(2)-22122020

Optional Attachment-(1)-22122020

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

Form MGT-7-22122020_signed

Form MGT-14-16062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020

Optional Attachment-(1)-16062020

Optional Attachment-(2)-16062020

Form DPT-3-14022020-signed

Form ADT-1-08022020_signed

Copy of the intimation sent by company-08022020

Copy of resolution passed by the company-08022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020

Auditor?s certificate-08022020

Copy of written consent given by auditor-08022020

Directors report as per section 134(3)-08022020

List of share holders, debenture holders;-08022020

Optional Attachment-(1)-08022020

Optional Attachment-(2)-08022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020

Form MGT-7-08022020_signed

Form AOC-4-08022020_signed