Directors

Sunder Kukreja

Director/Designated Partner
almost 2 years ago

Rohan Kukreja

Director/Designated Partner
almost 2 years ago

Taran Pal Wadhwan

Director
about 14 years ago

Past Directors

Tapish Gupta

Director
about 14 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-14102019_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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form AOC-4-28122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Directors report as per section 134(3)-27122017

Optional Attachment-(1)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

List of share holders, debenture holders;-18112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016

Directors report as per section 134(3)-18112016

Form AOC-4-18112016_signed

Form MGT-7-18112016_signed