Directors

Santosh Dutt

Director/Designated Partner
about 5 years ago

Gian Chand

Director/Designated Partner
over 33 years ago

Past Directors

Hari Dutt

Director
almost 33 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Evidence of cessation;-09102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Declaration by first director-09102020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Form AOC-4-27112019_signed

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Optional Attachment-(1)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017

Directors report as per section 134(3)-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017