Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Form AOC-4-29122020_signed

Form ADT-1-15122020_signed

Copy of written consent given by auditor-14122020

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Form DPT-3-02122020-signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-05112019-signed

Form DPT-3-17102019-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

Form DIR-12-24052019_signed

Evidence of cessation;-24042019

Notice of resignation;-05042019

Optional Attachment-(1)-05042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Form MGT-7-22112018_signed

Company Information

Directors

Prem Krishen Malhotra

Sunil Vishnu Mehta

Past Directors

Muneer Ahmedhazibullah Lone

Yashpal Singh

Chand Shivdasani

Chandru Kishinchand Shivdasani

Talat Abdul Aziz

Documents