Directors

Kamal Gulati

Director
over 2 years ago

Ramesh Kumar Gulati

Director
over 2 years ago

Sudesh Gulati

Director
over 28 years ago

Rashmi Kapur

Director
over 30 years ago

Sunil Kapur

Director
almost 31 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-24052019_signed

Optional Attachment-(1)-24052019

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

List of share holders, debenture holders;-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Directors report as per section 134(3)-31102017

Form MGT-7-31102017_signed

Form AOC-4-31102017_signed

Form AOC-4-24102016_signed

Form MGT-7-22102016_signed

List of share holders, debenture holders;-21102016