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Documents For Inspection

Home > Documents For Inspection
2025
2024
2023
2022
2025

AGM 2025

Title
01. MOA AOA
02. Predispatch Newspaper Advt
03. Scrutinizer Consent AGM 2025
04. Alternate Scrutinizer Consent
05. Register of Contract
06. Register of Directors and KMP
07. Notice of AGM with Explanatory Statement
08. Post Dispatch Newspaper Advt.
09. Secretarial Auditor Appointment
2024

AGM 2024

Title
01. MOA AOA
02. Predispatch Newspaper Advt
03. Scrutinizer Consent AGM 2024
04. Alternate Scrutinizer Consent
05. Register of charges
06. Register of Contract
07. Register of Directors and KMP
08. Notice of AGM with Explanatory Statement
09. Post Dispatch Newspaper Advt.
2023

AGM 2023

Title
AGM Notice and Explanatory Statement
Candidatures
Consent of Scrutinizers
Consents to act as Director
Declaration of Independence
Statutory Registers
2022

AGM 2022

Title
Candidature for Shri Jagmohan Garg
Documents relating to Shri Jagmohan Garg
Lenders Approval – Managerial Remuneration
Statutory Auditors Eligibility and Peer Review
Consent of Scrutinizers
Notice and Explanatory Statement

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