Directors

Sunil Baheti

Director
over 17 years ago

Gaurav Jajoo

Director
over 20 years ago

Past Directors

Govind Maheshwari

Director
over 17 years ago

Lalit Kakani

Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form DPT-3-22112019-signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Auditor?s certificate-29082019

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Optional Attachment-(4)-14022017

List of share holders, debenture holders;-14022017

Optional Attachment-(2)-14022017

Optional Attachment-(3)-14022017

Directors report as per section 134(3)-14022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017

Optional Attachment-(1)-14022017

Form AOC-4-14022017_signed

Form MGT-7-14022017_signed

Form AOC-4-061215.OCT