Directors

Vimmy Kalra

Director
almost 4 years ago

Sachin Kalra

Individual Promoter
over 10 years ago

Past Directors

Raj Kumar Kalra

Additional Director
about 11 years ago

Iqbal Ahmed

Director
about 14 years ago

Documents

Form DPT-3-06012020-signed

Form BEN - 2-19122019_signed

Declaration under section 90-18122019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Form AOC-4-27102019_signed

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Directors report as per section 134(3)-24122018

Optional Attachment-(1)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017

List of share holders, debenture holders;-09122017

Directors report as per section 134(3)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

List of share holders, debenture holders;-24102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016

Details of other Entity(s)-24102016

Letter of appointment;-24102016

Form DIR-12-24102016_signed

Form MGT-7-24102016_signed