Directors

Roopam Bagga

Director/Designated Partner
over 3 years ago

Dinesh Kumar Bagga

Director/Designated Partner
over 3 years ago

Sanjiv Nanda

Director
about 21 years ago

Shashi Bhushan Saurabh

Director
about 21 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of written consent given by auditor-08102019

Copy of the intimation sent by company-08102019

Form DPT-3-24062019

Auditor?s certificate-24062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

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

Directors report as per section 134(3)-29102018

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

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Directors report as per section 134(3)-15112016

List of share holders, debenture holders;-15112016

Form MGT-7-15112016_signed

Form AOC-4-15112016_signed

Form ADT-1-29102016