Directors

Kulpradeep Singh

Director
over 2 years ago

Kalpana Mehta

Director
about 28 years ago

Past Directors

Subhanshu Mohnot

Director
almost 16 years ago

Gopal Mehta

Director
about 28 years ago

Documents

Form STK-2-23052019-signed

Optional Attachment-(5)-26032019

Optional Attachment-(3)-26032019

Optional Attachment-(2)-26032019

Optional Attachment-(1)-26032019

-26032019

Form MGT-14-16032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Form DIR-12-11012019_signed

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

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

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(4)-28122018

Optional Attachment-(5)-28122018

Evidence of cessation;-28122018

Optional Attachment-(3)-28122018

Optional Attachment-(2)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

List of share holders, debenture holders;-12102017

Optional Attachment-(1)-12102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017

Directors report as per section 134(3)-12102017

Copy of written consent given by auditor-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Copy of resolution passed by the company-12102017

Copy of the intimation sent by company-12102017

Form MGT-7-12102017_signed

Form AOC-4-12102017_signed