Directors

Vidya Kant Kala

Director
about 17 years ago

Subhash Gupta .

Director
over 23 years ago

Sanjay Nagalia

Director
over 23 years ago

Past Directors

Kaippidacherry Antony Joseph

Additional Director
over 12 years ago

Rajeev Arora

Director
almost 24 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form ADT-1-01082019_signed

Copy of resolution passed by the company-01082019

Copy of the intimation sent by company-01082019

Copy of written consent given by auditor-01082019

Form DPT-3-24072019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Optional Attachment-(1)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

List of share holders, debenture holders;-22122018

Form ADT-1-09112018_signed

Copy of resolution passed by the company-03112018

Copy of written consent given by auditor-03112018

List of share holders, debenture holders;-13112017

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Directors report as per section 134(3)-11112017

Company Information