Directors

Navratanmal .

Whole Time Director
almost 3 years ago

Tarun Kumar Mehta

Director/Designated Partner
over 11 years ago

Past Directors

Varun Vinod Kumar Jain

Whole Time Director
over 11 years ago

Documents

Form STK-2-19032020-signed

Form MGT-14-21052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019

-21052019

Optional Attachment-(2)-21112018

Optional Attachment-(1)-21112018

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Optional Attachment-(3)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Optional Attachment-(2)-25012018

Optional Attachment-(1)-25012018

List of share holders, debenture holders;-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017

Directors report as per section 134(3)-14022017

List of share holders, debenture holders;-14022017

Form AOC-4-14022017_signed

Form MGT-7-14022017_signed

Form MGT-7-180216.OCT

Form AOC-4-170216.OCT

Form DIR-11-271215.OCT

Form DIR-12-191215.OCT