Directors

Rekha Sachdeva

Director
almost 15 years ago

Past Directors

Reema Sachdeva

Additional Director
over 9 years ago

Arun Sachdeva

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-10122019_signed

Form AOC-4-09122019_signed

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 the intimation sent by company-27112019

Copy of written consent given by auditor-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-28102019-signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018

Directors report as per section 134(3)-26032018

List of share holders, debenture holders;-26032018

Form MGT-7-26032018_signed

Form AOC-4-26032018_signed

Form AOC-4-26102016_signed

Form MGT-7-25102016_signed

Form DIR-12-21102016_signed

Optional Attachment-(1)-20102016

Details of other Entity(s)-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016