Directors

Kiran Puri

Director
over 13 years ago

Arun Kumar Puri

Director
over 18 years ago

Past Directors

Gaurav Puri

Director
over 18 years ago

Saurabh Puri

Director
over 21 years ago

Documents

Form SH-7-27112020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-24112020

Form MGT-7-23112019_signed

Directors report as per section 134(3)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-15112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-28102018

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

Form AOC-4-28102018_signed

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Form MGT-7-24122016_signed

List of share holders, debenture holders;-17122016

Form AOC-4-02122016_signed

Directors report as per section 134(3)-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016