Directors

Vivek Verma

Director
over 2 years ago

Rajeev Chadha

Director
over 17 years ago

Past Directors

Prateek Verma

Managing Director
almost 20 years ago

Sanjay Gupta

Director
almost 20 years ago

Documents

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form DPT-3-21102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Form AOC-5-13042017-signed

Copy of board resolution-11042017

Directors report as per section 134(3)-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Form AOC-4-29122016_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Form ADT-1-13102016_signed

Optional Attachment-(1)-13102016

Copy of the intimation sent by company-13102016

Copy of resolution passed by the company-13102016

Copy of written consent given by auditor-13102016

Form AOC-4-051115.OCT