Directors

Satpreet Kaur

Director
over 2 years ago

Anil Kaushal

Director
about 13 years ago

Past Directors

Om Prakash

Additional Director
almost 6 years ago

Prashant Jha

Director
over 12 years ago

Documents

Form DIR-12-05112020_signed

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

List of share holders, debenture holders;-29102020

Directors report as per section 134(3)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Approval letter of extension of financial year or AGM-29102020

Approval letter for extension of AGM;-29102020

Optional Attachment-(1)-29102020

Form DIR-12-01022020_signed

Optional Attachment-(4)-31012020

Optional Attachment-(3)-31012020

Optional Attachment-(2)-31012020

Optional Attachment-(1)-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Optional Attachment-(1)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018