Past Directors

Shalini Sindhi

Additional Director
over 10 years ago

Dilip Sindhi

Additional Director
over 10 years ago

Bhanwar Lal

Additional Director
almost 12 years ago

Mukesh Choudhary

Director
almost 13 years ago

Documents

Form DPT-3-14102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020

Directors report as per section 134(3)-13102020

List of share holders, debenture holders;-13102020

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-14112019

Directors report as per section 134(3)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

List of share holders, debenture holders;-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Form MGT-7-13112018_signed

Form AOC-4-13112018_signed

Directors report as per section 134(3)-29012018

List of share holders, debenture holders;-29012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Form AOC-4-29012018_signed

Form MGT-7-29012018_signed