Directors

Tarun Subhash Malhotra

Director
about 10 years ago

Past Directors

Omprakash Mulakh Raj Sahgal

Additional Director
over 5 years ago

Kamal Hiralal Punjabi

Director
about 10 years ago

Documents

Directors report as per section 134(3)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form DIR-12-23122020_signed

Form DIR-12-27072020_signed

Evidence of cessation;-27072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Notice of resignation;-27072020

Optional Attachment-(1)-27072020

Form DIR-11-21082019_signed

Notice of resignation filed with the company-20082019

Proof of dispatch-20082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017

Copy of resolution passed by the company-21062017