Directors

Ravinder Kaushik

Director
over 2 years ago

Jeetendra Harigopal Sharma

Director
over 13 years ago

Past Directors

Rajkumar Sardaramal Kaushik

Director
about 22 years ago

Documents

Form DPT-3-16092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(2)-25112019

Company CSR policy as per section 135(4)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-30062019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

List of share holders, debenture holders;-23102018

Optional Attachment-(1)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Optional Attachment-(2)-23102018

Directors report as per section 134(3)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Optional Attachment-(1)-12102017

List of share holders, debenture holders;-12102017