Directors

Hetin Ramesh Sakhuja

Director
over 14 years ago

Megha Hetin Sakhuja

Director
over 14 years ago

Past Directors

Ramesh Chander Sakhuja

Director
over 11 years ago

Documents

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form ADT-3-17112019_signed

Resignation letter-25102019

Form MGT-7-05012019_signed

Form AOC-4-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Form ADT-1-25092018_signed

Copy of resolution passed by the company-24092018

Copy of written consent given by auditor-24092018

Form ADT-3-18092018-signed

Resignation letter-07092018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Form ADT-1-15052017_signed