Directors

Subhash Arya

Director
over 37 years ago

Past Directors

Tushant Mittal

Additional Director
about 5 years ago

Sunil Bansal

Director
almost 20 years ago

Madan Lal Chawla

Director
over 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072020

Directors report as per section 134(3)-09072020

List of share holders, debenture holders;-09072020

Form DIR-12-09072020_signed

Form MGT-7-09072020_signed

Form AOC-4-09072020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-12122019

Form DIR-12-10112019_signed

Notice of resignation;-05112019

Interest in other entities;-05112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Evidence of cessation;-05112019

Form ADT-1-04112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Form MGT-7-20102018_signed

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Altered memorandum of association-20112017

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171120