Directors

Michael Joseph Franco

Director
about 4 years ago

Sanjay Shukla .

Director
over 13 years ago

Jasjit Singh Anand

Managing Director
over 13 years ago

Charges

62 Lak

24 March 2021

Citi Bank N.a.

62 Lak

Documents

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Company CSR policy as per section 135(4)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form MSME FORM I-28052019_signed

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company CSR policy as per section 135(4)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017

Company CSR policy as per section 135(4)-26122017

Directors report as per section 134(3)-26122017

Optional Attachment-(1)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-26122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017