Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Statement of Subsidiaries as per section 129 - Form AOC-1-14102020

Directors report as per section 134(3)-14102020

Optional Attachment-(1)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form AOC-4-14102020_signed

Form PAS-6-14092020_signed

Form DPT-3-26062020-signed

Form INC-28-03032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20022020

Optional Attachment-(1)-20022020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Optional Attachment-(2)-27122019

Supplementary or Test audit report under section 143-23102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019

Form AOC - 4 CFS-23102019

Directors report as per section 134(3)-16102019

Company Information

Directors

Past Directors

Rohit Mehrotra

Atul Kanodia

Mahabir Prasad Sharma

Sarwesh Dubey

Bharat Kumar Nadhani

Sanjiv Kapoor

Krishna Das Gupta

Ghanshyam Dwivedi

Mukul Kumar Tandon

Sushil Kumar Kanodia

Rajesh Agrawal

Documents