Directors

Arun Kumar Agrawal

Additional Director
over 2 years ago

Neeta Agrawal

Additional Director
over 2 years ago

Ankit Amar Nath Jauhari

Director
almost 5 years ago

Ashok Abhimanyu Das

Director
almost 11 years ago

Vimal Pannalal Damani

Director
over 30 years ago

Documents

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC-4-30122020_signed

Form DPT-3-25122020_signed

Form MGT-7-22122020_signed

Optional Attachment-(2)-21122020

List of share holders, debenture holders;-21122020

Optional Attachment-(1)-21122020

Form DPT-3-25042020-signed

List of share holders, debenture holders;-12092019

Form MGT-7-12092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019

Directors report as per section 134(3)-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Form AOC-4-30082019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-25062019

Directors report as per section 134(3)-26032019

Optional Attachment-(1)-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019

Form AOC-4-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Optional Attachment-(2)-13032019

Optional Attachment-(3)-13032019

Form DIR-12-13032019_signed

Optional Attachment-(1)-13032019

List of share holders, debenture holders;-08032019

Form MGT-7-08032019_signed