Directors

Poonam Juneja

Director/Designated Partner
over 5 years ago

Ritika Vasu Raghavachari

Director/Designated Partner
about 6 years ago

Ashok Kumar Juneja

Director/Designated Partner
about 23 years ago

Past Directors

Chandra Prakash Puri

Director
about 23 years ago

Documents

List of share holders, debenture holders;-26102020

Form MGT-7-26102020_signed

Optional Attachment-(1)-23102020

Optional Attachment-(2)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form DIR-12-23102020_signed

Form AOC-4-23102020_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form DIR-12-27102019_signed

Form AOC-4-27102019_signed

Form ADT-1-26102019_signed

Directors report as per section 134(3)-26102019

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of resolution passed by the company-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Form DIR-12-15072019_signed

Optional Attachment-(3)-15072019

Optional Attachment-(1)-15072019

Optional Attachment-(2)-15072019

Form DIR-12-27042019_signed

Evidence of cessation;-27042019

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Form AOC-4-10102018_signed