Directors

Pracchi Batnagar

Director
over 2 years ago

Pramila Bhatnagar

Director
over 9 years ago

Past Directors

Poroma Harsh Thanawala

Director
about 11 years ago

Documents

Form MGT-7-16072019_signed

Form AOC-4-16072019_signed

List of share holders, debenture holders;-09072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019

Form DPT-3-24062019

Form DPT-3-20062019

Form ADT-1-15012019_signed

Form ADT-1-12012019_signed

Copy of written consent given by auditor-10012019

Copy of the intimation sent by company-10012019

Copy of resolution passed by the company-10012019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Optional Attachment-(1)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(3)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Copy of written consent given by auditor-28122018

Copy of the intimation sent by company-28122018

Copy of resolution passed by the company-28122018

Optional Attachment-(4)-28122018

Optional Attachment-(2)-28122018

Form AOC-4-06072017_signed

Form MGT-7-06072017_signed

List of share holders, debenture holders;-04072017

Form DIR-12-04072017_signed