Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-16032018_signed

Form ADT-1-07022018_signed

Copy of resolution passed by the company-31012018

Copy of written consent given by auditor-31012018

Copy of the intimation sent by company-31012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Directors report as per section 134(3)-07122017

Optional Attachment-(1)-07122017

Form AOC-4-07122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Form ADT-1-18102017_signed

Copy of written consent given by auditor-16102017

Copy of the intimation sent by company-16102017

Copy of resolution passed by the company-16102017

Form MGT-7-24062017_signed

Form AOC-4-24062017_signed

Directors report as per section 134(3)-23062017

List of share holders, debenture holders;-23062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017

Form DIR-12-05112016_signed

Company Information

Directors

Keshav Datta

Rakhi Datta

Puneet Datta

Simren Multani

Lokesh Datta

Pradeep Multani

Past Directors

Promilla Multani

Urmil Datta

Documents