Directors

Saumya Meattle

Director
almost 8 years ago

Vandana Meattle

Director
almost 13 years ago

Past Directors

Dinesh Bindra

Director
over 8 years ago

Sheel Chand Singhal

Director
almost 16 years ago

Surjeet Choudhury

Director
about 22 years ago

Documents

Form MGT-7-29122018_signed

List of share holders, debenture holders;-27122018

Form MGT-6-20112018_signed

-20112018

Form AOC-4-27102018_signed

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

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Form AOC-4-26102017_signed

Form ADT-3-12102017-signed

Form ADT-1-12102017_signed

Copy of the intimation sent by company-12102017

Copy of resolution passed by the company-12102017

Copy of written consent given by auditor-12102017

Resignation letter-28092017

Optional Attachment-(1)-24042017

Form DIR-12-24042017_signed

Optional Attachment-(2)-24042017

Form AOC-5-22032017-signed

Form MGT-14-15032017_signed

Copy of board resolution-15032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017

Optional Attachment-(2)-15032017

Optional Attachment-(1)-15032017

Form MGT-7-21112016_signed

Company Information