Directors

Inderpal Singh Sandhu

Director
over 11 years ago

Pramila Kedia

Director
over 12 years ago

Past Directors

Pinki Poddar

Director
over 9 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