Directors

Inderpal Singh Sandhu

Director
over 11 years ago

Pramila Kedia

Director
over 12 years ago

Past Directors

Pinki Poddar

Director
almost 10 years ago

Vikram Singh Sandhu

Director
over 11 years ago

Ram Kumar Kedia

Director
over 12 years ago

Documents

Form AOC-4-14122017_signed

Optional Attachment-(1)-07122017

Directors report as per section 134(3)-07122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-13092017_signed

Directors report as per section 134(3)-07092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017

Form ADT-1-16052017_signed

Copy of written consent given by auditor-12052017

Copy of the intimation sent by company-12052017

Copy of resolution passed by the company-12052017

Form MGT-7-27122016_signed

List of share holders, debenture holders;-23122016

Form AOC-4-020316.OCT

Form MGT-7-010116.OCT

Form DIR-11-260515.OCT

Form DIR-12-150515.OCT

Declaration of the appointee Director- in Form DIR-2-140515.PDF

Evidence of cessation-140515.PDF

Interest in other entities-140515.PDF

Letter of Appointment-140515.PDF

Optional Attachment 1-140515.PDF

FormSchV-211114 for the FY ending on-310314.OCT

Form MGT-14-261014.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Copy of resolution-201014.PDF

Optional Attachment 2-201014.PDF

Company Information