Directors

Dheeraj Kaushik

Director
over 2 years ago

Past Directors

Brij Mohan Kaushik

Additional Director
over 10 years ago

Mudita Singh Chandel

Director
over 11 years ago

Documents

Form MGT-7-16122019_signed

Form ADT-1-15122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

List of share holders, debenture holders;-27092018

Form AOC-5-30082017-signed

Form MGT-7-28082017_signed

Form AOC-4-28082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017

List of share holders, debenture holders;-26082017

Copy of board resolution-22082017

-22082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Form AOC-4-28112016

Form AOC-4-280116.OCT

Form MGT-7-010116.OCT

Form DIR-12-030915.OCT