Directors

Seema Daga

Director
over 2 years ago

Kritin Bothra

Director
over 2 years ago

Past Directors

Sweta Gupta .

Additional Director
over 11 years ago

Preetam Bothra

Additional Director
over 11 years ago

Om Prakash Singhania

Director
over 19 years ago

Amal Kumar Basu

Director
over 27 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Optional Attachment-(1)-09112019

Form AOC-4-09112019_signed

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form ADT-3-14052019_signed

Resignation letter-14052019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Optional Attachment-(1)-23102018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Optional Attachment-(2)-26112017

Optional Attachment-(1)-26112017

Form AOC-4-26112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017

Interest in other entities;-14092017

Form DIR-12-14092017

Acknowledgement received from company-14092017

Letter of appointment;-14092017

Notice of resignation;-14092017

Company Information