Directors

Bharat Bhushan

Director/Designated Partner
over 2 years ago

Past Directors

Tarun Mahajan

Additional Director
over 10 years ago

Baldev Raj

Director
over 27 years ago

Documents

List of share holders, debenture holders;-10112020

Directors report as per section 134(3)-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Form ADT-1-03102019_signed

List of share holders, debenture holders;-03102019

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form AOC-4-06112017_signed

List of share holders, debenture holders;-31122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016

Optional Attachment-(1)-31122016

Directors report as per section 134(3)-31122016

Form MGT-7-31122016_signed