Directors

Madhu Thukral

Director
almost 21 years ago

Past Directors

Diwyaraj Thukral

Additional Director
over 11 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-08112019-signed

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-26062019

Auditor?s certificate-26062019

Optional Attachment-(1)-26062019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

List of share holders, debenture holders;-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

List of share holders, debenture holders;-12122017

Directors report as per section 134(3)-12122017

Company Information

Directors

Madhu Thukral

Past Directors

Diwyaraj Thukral

Documents