Directors

Ravi Sanduja

Director
about 24 years ago

Kusum Sanduja

Director
about 24 years ago

Past Directors

Nitin Sabharwal

Director
about 9 years ago

Nidhi Sabharwal

Additional Director
about 16 years ago

Documents

Form MGT-14-06032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Optional Attachment-(1)-06032019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Directors report as per section 134(3)-28032018

List of share holders, debenture holders;-28032018

Form AOC-4-28032018_signed

Form MGT-7-28032018_signed

Form DIR-12-23102016_signed

Form MGT-7-23102016_signed

List of share holders, debenture holders;-22102016

Directors report as per section 134(3)-22102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Letter of appointment;-22102016

Form AOC-4-22102016

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016

Optional Attachment-(1)-12092016

Optional Attachment-(2)-12092016

-12092016_signed

Optional Attachment-(1)-07092016

Annual return as per schedule V of the Companies Act,1956-07092016

Optional Attachment-(2)-07092016

Form 20B-07092016_signed