Directors

Renu Khunteta

Director
over 2 years ago

Chandra Shekhar Khunteta

Director
over 2 years ago

Past Directors

Uma Gupta

Additional Director
over 13 years ago

Kamal Khunteta

Director
over 30 years ago

Documents

Form DPT-3-07032020-signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Optional Attachment-(1)-14122019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-01072019

Form ADT-1-18052019

Optional Attachment-(1)-18052019

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

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

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-01122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Directors report as per section 134(3)-30112016