Directors

Om Prakash Rajgaria

Director
over 41 years ago

Past Directors

Amitabh Jalan

Additional Director
over 14 years ago

Chandra Kumar Kanoria

Director
almost 39 years ago

Documents

Form ADT-1-09112023_signed

Form AOC-4-09112023_signed

Form MGT-7A-09112023_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112023

Copy of the intimation sent by company-06112023

Copy of written consent given by auditor-06112023

Directors report as per section 134(3)-06112023

List of share holders, debenture holders;-06112023

List of Directors;-06112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023

Copy of resolution passed by the company-06112023

Form ADT-3-27092023_signed

Resignation letter-27092023

Form MGT-7A-27092023_signed

Form AOC-4-27112022_signed

List of share holders, debenture holders;-22112022

List of Directors;-22112022

Form MGT-7A-22112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022

Directors report as per section 134(3)-16112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022

List of Directors;-15112021

Approval letter for extension of AGM;-15112021

List of share holders, debenture holders;-15112021

Form MGT-7A-15112021_signed

Form AOC-4-11112021_signed

Directors report as per section 134(3)-10112021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112021

Approval letter of extension of financial year or AGM-10112021