Directors

Rohit Kulshrestha

Director
over 2 years ago

Poonam Kulshrestha

Director
over 12 years ago

Past Directors

Arun Sunder Mahbubani

Director
almost 29 years ago

Sunder Partabrai Mahbubani

Director
almost 29 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-21062019-signed

Form ADT-1-22042019_signed

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

List of share holders, debenture holders;-15112018

Directors report as per section 134(3)-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Form DIR-11-04102018_signed

Form DIR-12-04102018_signed

Optional Attachment-(3)-29092018

Optional Attachment-(2)-29092018

Evidence of cessation;-29092018

Optional Attachment-(1)-29092018

Notice of resignation;-29092018