Directors

Natwar Kumar Jalan

Director
over 2 years ago

Past Directors

Nitu Jalan

Additional Director
about 14 years ago

Narendra Sharma

Director
over 14 years ago

Vishal Poddar

Director
over 14 years ago

Documents

Form DPT-3-10092020-signed

Directors report as per section 134(3)-10092020

Optional Attachment-(1)-10092020

List of share holders, debenture holders;-10092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Form AOC-4-10092020_signed

Form MGT-7-10092020_signed

Form MGT-7-26122019_signed

Form AOC-4-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019

Optional Attachment-(1)-25122019

Directors report as per section 134(3)-25122019

List of share holders, debenture holders;-25122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

Optional Attachment-(1)-29092018

List of share holders, debenture holders;-29092018

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Directors report as per section 134(3)-19092017

List of share holders, debenture holders;-19092017