Directors

Manish Bagga

Director
almost 13 years ago

Alpna Gupta

Director
about 14 years ago

Past Directors

Kiran Bagga

Additional Director
over 9 years ago

. Emmanualpaul

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form ADT-1-27112019_signed

-27112019

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

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form DPT-3-28062019

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(2)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Directors report as per section 134(3)-15022018

Optional Attachment-(1)-15022018

Optional Attachment-(2)-15022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018

List of share holders, debenture holders;-15022018

Form MGT-7-15022018_signed

Form AOC-4-15022018_signed

Directors report as per section 134(3)-09022017

Optional Attachment-(1)-09022017