Directors

Shibu Mathew

Director
over 17 years ago

Munish Kumar

Director
almost 18 years ago

Past Directors

Prachi Gupta

Director
over 13 years ago

Satpal Budhiraja

Director
almost 18 years ago

Documents

Directors report as per section 134(3)-26062018

List of share holders, debenture holders;-26062018

Optional Attachment-(1)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Form AOC-4-26062018_signed

Form MGT-7-26062018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

Form PAS-3-26062017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017

Copy of Board or Shareholders? resolution-23062017

Form PAS-3-29032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017

Copy of Board or Shareholders? resolution-29032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016

Directors report as per section 134(3)-06122016

List of share holders, debenture holders;-06122016

Optional Attachment-(1)-06122016

Form AOC-4-06122016_signed

Form MGT-7-06122016_signed

List of share holders, debenture holders;-06102016

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Copy of the resolution for alteration of capital;-06102016

Form AOC-4 additional attachment-06102016

Form MGT-7-06102016_signed