Directors

. Renuka

Additional Director
over 4 years ago

Hema Chaudhary

Director
about 11 years ago

Past Directors

Vijay Maan

Director
about 11 years ago

Documents

Form ADT-1-06012021_signed

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

-31122020

Form MGT-7-06122019_signed

Form AOC-4-06122019_signed

List of share holders, debenture holders;-29112019

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-16052019_signed

Form ADT-1-29042019_signed

Form MGT-7-28042019_signed

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Copy of resolution passed by the company-25042019

-25042019

Directors report as per section 134(3)-19042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

List of share holders, debenture holders;-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018

Directors report as per section 134(3)-03072018

Optional Attachment-(1)-03072018