Directors

Vipresh Vipin Chaturvedi

Director
over 7 years ago

Ashok Seth Mafatlal

Director
over 18 years ago

Past Directors

Kirti Prakash Kanugo

Director
over 18 years ago

Documents

Form DPT-3-05112020-signed

Form DPT-3-07102020-signed

Form BEN - 2-20032020_signed

Declaration under section 90-17032020

Form MGT-7-05012020_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019

Supplementary or Test audit report under section 143-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC - 4 CFS-02122019

Form MGT-14-16112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Form DPT-3-25092019

Auditor?s certificate-25092019

Form MGT-7-27122018_signed

Form AOC-4-10012019_signed

Supplementary or Test audit report under section 143-29122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Form AOC - 4 CFS-29122018_signed

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018