Directors

Sanjeev Aggarwal

Director/Designated Partner
about 5 years ago

Natarajan Ranganathan

Wholetime Director
over 11 years ago

Kanwaljit Singh

Director
over 19 years ago

Past Directors

Sanjay Chaturvedi

Additional Director
about 9 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Directors report as per section 134(3)-08122020

Company CSR policy as per section 135(4)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Approval letter of extension of financial year or AGM-08122020

Details of other Entity(s)-08122020

Form AOC-4-08122020_signed

Optional Attachment-(1)-07122020

Approval letter for extension of AGM;-07122020

List of share holders, debenture holders;-07122020

Form MGT-7-07122020_signed

Details of other Entity(s)-11092019

List of share holders, debenture holders;-11092019

Directors report as per section 134(3)-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Company CSR policy as per section 135(4)-11092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019

Form AOC-4-11092019_signed

Form MGT-7-11092019_signed

Form MGT-7-25092018_signed

Details of other Entity(s)-07092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018

Company CSR policy as per section 135(4)-07092018

Directors report as per section 134(3)-07092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Form AOC-4-07092018_signed

List of share holders, debenture holders;-04092018