INVESTORS
Shareholding pattern 2018-2026
| Year | March | June | September | December |
|---|---|---|---|---|
| 2026 | March 2026 | June 2026 | September 2026 | - |
| 2025 | March 2025 | June 2025 | September 2025 | December 2025 |
| 2024 | March 2024 | June 2024 | September 2024 | December 2024 |
| 2023 | March 2023 | June 2023 | September 2023 | December 2023 |
| 2022 | March 2022 | June 2022 | September 2022 | December 2022 |
| 2021 | March 2021 | June 2021 | September 2021 | December 2021 |
| 2020 | March 2020 | June 2020 | September 2020 | December 2020 |
| 2019 | March 2019 | June 2019 | September 2019 | December 2019 |
| 2018 | March 2018 | June 2018 | September 2018 | December 2018 |
FINANCIAL RESULTS
| Year | March | June | September | December |
|---|---|---|---|---|
| 2026 | March 2026 | June 2026 | - | - |
| 2025 | March 2025 | June 2025 | September 2025 | December 2025 |
| 2024 | March 2024 | June 2024 | September 2024 | December 2024 |
| 2023-2024 | March 2023 | June 2023 | September 2023 | December 2023 |
| 2022-2023 | March 2022 | June 2022 | September 2022 | December 2022 |
| 2021-2022 | March 2021 | June 2021 | September 2021 | December 2021 |
| 2020-2021 | March 2020 | June 2020 | September 2020 | December 2020 |
| 2019-2020 | March 2019 | June 2019 | September 2019 | December 2019 |
Financial Annual Report 2014-2026
| Year | Report |
|---|---|
| 2025-26 | 65th Annual Report 2025-26 |
| 2024-25 | 64th Annual Report 2024-25 |
| 2023-24 | 63rd Annual Report 2023-24 |
| 2022-23 | 62nd Annual Report 2022-23 |
| 2021-22 | 61st Annual Report 2021-22 |
| 2020-21 | 60th Annual Report 2020-21 |
| 2019-20 | 59th Annual Report 2019-20 |
| 2018-19 | 58th Annual Report 2018-19 |
| 2017-18 | 57th Annual Report 2017-18 |
| 2016-17 | 56th Annual Report 2016-17 |
| 2015-16 | 55th Annual Report 2015-16 |
| 2014-15 | 54th Annual Report 2014-15 |
Annual Return 2018-2025
| Year | Annual Return (Form MGT-7) |
|---|---|
| 2024-25 | Annual Return FY 2024-25 |
| 2023-24 | Annual Return FY 2023-24 |
| 2022-23 | Annual Return FY 2022-23 |
| 2021-22 | Annual Return FY 2021-22 |
| 2020-21 | Annual Return FY 2020-21 |
| 2019-20 | Annual Return FY 2019-20 |
| 2018-19 | Annual Return FY 2018-19 |
Notice and Outcome 2018-2026
| Year | March | June | September | December |
|---|---|---|---|---|
| 2026 | March 2026 | June 2026 | - | - |
| 2025 | March 2025 Notice March 2025 Outcome |
June 2025 | September 2025 | December 2025 |
| 2024 | March 2024 | June 2024 | September 2024 | December 2024 |
| 2023 | March 2023 | June 2023 | September 2023 | December 2023 |
| 2022 | March 2022 | June 2022 | September 2022 | December 2022 |
| 2021 | March 2021 | June 2021 | September 2021 | December 2021 |
| 2020 | March 2020 | June 2020 | September 2020 | December 2020 |
| 2019 | March 2019 | June 2019 | September 2019 | December 2019 |
| 2018 | March 2018 | June 2018 | September 2018 | December 2018 |
Policies
Open Offer Documentation
MEMORANDUM OF ASSOCIATION
| MEMORANDUM OF ASSOCIATION |
|---|
| Memorandum of Association |
ARTICLES OF ASSOCIATION
| ARTICLES OF ASSOCIATION |
|---|
| Articles of Association (Amended) |
DIRECTOR PROFILES
Qualifications
Mr Bupinder Singh Chadha holds a degree in Bachelor of Arts from Delhi University.
Experience/ Brief Profile and expertise in specific functional area
Mr Bupinder Singh Chadha has been associated in the fields of Bus Body Building business for more than four decades.
Qualifications
Mr Charanjit Singh Chadha holds a degree in Bachelor of Arts (Honours) in History from Delhi University.
Experience/ Brief Profile and expertise in specific functional area
Mr Charanjit Singh Chadha has been associated in the fields of Bus Body Building business for more than four decades.
Qualifications
She holds a degree of Masters of Science in Biochemistry and also holds a degree of B.Ed in Science from Mumbai University.
Experience/ Brief Profile and expertise in specific functional area
Mrs. Sheetal Nagda has an enriching experience of almost 17 years in the field of Education. She is certified Global Career Counsellor from University of California. Currently she occupies the position of Biology HOD & Facilitator in Fazlani L'Academie Globale. She started her career as a High School Biology Facilitator in Jamnabai Narsee School, Mumbai. However, her areas of service and experience extend far beyond her professional qualifications. She is dedicated to serve society by being an active member of the education committee for an NGO 'Su-Mati group'. Her honorary services also include conducting an awareness seminar for MULUND KVO on Interdisciplinary Education and imparting career guidance seminars for students.
Qualifications
Mr Nitin Atmaram Sarfare is a member of The Institute of Company Secretaries of India (ICSI). He also holds a degree of Bachelors of Commerce from Mumbai University.
Experience/ Brief Profile and expertise in specific functional area
Mr Nitin Atmaram Sarfare having in total of 25 years of experience in Secretarial and Legal sector.
REGULATION 30
| Year | Jan | Mar | Apr | May | Jun | Aug | Sept | Oct | Nov |
|---|---|---|---|---|---|---|---|---|---|
| 2026 | - | - | - | - | - | 25.08.2026 | 02.09.2026 | - | |
| 2025 | 11.01.2025 20.01.2025 | 03.03.2025 07.03.2025 11.03.2025 28.03.2025 | - | 20.05.2025 | 10.06.2025 | - | - | - | - |
| 2024 | - | - | 19.04.2024 20.04.2024 | 09.05.2024 | - | - | 05.09.2024 21.09.2024 | 16.10.2024 | - |
NEWS PAPER PUBLICATION
| Year | Feb | Mar | Apr | May | Aug | Sep | Oct | Nov |
|---|---|---|---|---|---|---|---|---|
| 2026 | 08.02.2026 | - | - | 31.05.2026 | 15.08.2026 | 08.09.2026 | 10.10.2026 | - |
| 2025 | 14.02.2025 | 19.03.2025 21.03.2025 | - | 23.05.2025 | 09.08.2025 | - | - | 13.11.2025 |
| 2024 | - | - | 24.04.2024 | - | 16.08.2024 | - | - | 15.11.2024 |
EOGM NOTICE
COMMITTEES OF THE COMPANY
| AUDIT COMMITTEE | |
|---|---|
| Name | Designation |
| Nitin Atmaram Sarfare | Chairperson Non-Executive Independent Director |
| Sheetal Bhavin Nagda | Member - Non-Executive Independent Director |
| Bupinder Singh Chadha | Member - Managing Director |
| NOMINATION AND REMUNERATION COMMITTEE | |
|---|---|
| Name | Designation |
| Nitin Atmaram Sarfare | Chairperson Non-Executive Independent Director |
| Sheetal Bhavin Nagda | Member - Non-Executive Independent Director |
| Bupinder Singh Chadha | Member - Managing Director |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | |
|---|---|
| Name | Designation |
| Nitin Atmaram Sarfare | Chairperson Non-Executive Independent Director |
| Sheetal Bhavin Nagda | Member - Non-Executive Independent Director |
| Bupinder Singh Chadha | Member - Managing Director |
REGULATION 46 DISCLOSURES
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Head Office
G-6 8th Floor Everest Building, Janata Nagar, Tardeo Road, Tardeo, Haji Ali, Mumbai, Maharashtra, India - 400034
Factory Location
Khata N 110, Sheshagirihalli 27th Km, Mysore Road, Bidadi Industrial Area, Ramanagara, Karnataka, India - 562109
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