Directors

Sunil Madan

Director
over 2 years ago

Ajay Wadhwa

Director
almost 21 years ago

Documents

Supplementary or Test audit report under section 143-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012020

Optional Attachment-(1)-31012020

Directors report as per section 134(3)-31012020

Form AOC-4-31012020_signed

Form AOC - 4 CFS-31012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DPT-3-20112019-signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27072019

Form ADT-1-10052019_signed

Copy of written consent given by auditor-09052019

Copy of resolution passed by the company-09052019

Form MGT-7-31102018_signed

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018

Form AOC-4-07112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Company Information

Directors

Sunil Madan

Ajay Wadhwa

Documents