Past Directors

Bharat Agrawal

Additional Director
over 14 years ago

Chetan Gupta

Additional Director
about 15 years ago

Sanjay Bapna

Additional Director
about 15 years ago

Mrudul Bansal

Director
over 15 years ago

Documents

Form DPT-3-19112019-signed

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

List of share holders, debenture holders;-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Directors report as per section 134(3)-26102016

Form AOC-4-26102016

Form AOC-4-081215.OCT

Form MGT-7-081215.OCT

Form ADT-1-151015.OCT

FormSchV-151114 for the FY ending on-310314.OCT