Directors

Pradeep Kumar Arora

Managing Director
over 2 years ago

Past Directors

Kamini Arora Pradeep

Additional Director
over 10 years ago

Kirtivardhan Hirendrakumar Ruia

Additional Director
almost 11 years ago

Giri Tikamdas Dua

Director
about 26 years ago

Documents

Form DPT-3-28102020_signed

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

List of share holders, debenture holders;-18102019

Copy of written consent given by auditor-18102019

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form DPT-3-03082019-signed

Form ADT-1-22042019_signed

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Directors report as per section 134(3)-25102016