Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102023

Optional Attachment-(1)-11102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023

Directors report as per section 134(3)-11102023

Form ADT-1-11102023_signed

Copy of the intimation sent by company-11102023

Copy of resolution passed by the company-11102023

Copy of written consent given by auditor-11102023

Form ADT-1-25082023_signed

Form ADT-3-24082023_signed

Form ADT-1-26072023_signed

Copy of written consent given by auditor-26072023

Optional Attachment-(1)-26072023

Copy of the intimation sent by company-26072023

Copy of resolution passed by the company-26072023

Form ADT-3-03072023_signed

Resignation letter-03072023

Form MGT-7-27112022_signed

Copy of MGT-8-24112022

List of share holders, debenture holders;-24112022

Optional Attachment-(2)-24112022

Optional Attachment-(1)-24112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Company Information

Directors

Roopa Nanda

Raghav Nanda

Lakshmi Nanda

Rajeev Nanda

Ranjeet Nanda

Past Directors

Ranbir Nanda

Documents