Directors

Sanjay Galhotra

Director
about 2 years ago

Beena Galhotra

Director
almost 20 years ago

Satish Kumar Galhotra

Director
almost 20 years ago

Past Directors

Aditya Galhotra

Additional Director
over 13 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-15112019_signed

Directors report as per section 134(3)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-10052019_signed

Copy of written consent given by auditor-10052019

Optional Attachment-(1)-10052019

-10052019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-16122018

Directors report as per section 134(3)-16122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

Form AOC-4-16112017_signed

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-04102017

Form MGT-7-04102017_signed

Directors report as per section 134(3)-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Form AOC-4-18112016_signed

Form AOC-4-051115.OCT