Directors

Chandra Prakash Khemka

Director
over 1 year ago

Past Directors

Sandeep Kumar Singh

Additional Director
over 8 years ago

Archana Jalan

Director
over 26 years ago

Anirudh Jalan

Director
over 26 years ago

Documents

Form ADT-1-01122020_signed

Copy of resolution passed by the company-01122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Optional Attachment-(1)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Copy of the intimation sent by company-01122020

List of share holders, debenture holders;-01122020

Copy of written consent given by auditor-01122020

Directors report as per section 134(3)-01122020

Form AOC-4-01122020_signed

Form MGT-7-01122020_signed

Form DPT-3-06102020-signed

Auditor?s certificate-12092020

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Directors report as per section 134(3)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Form AOC-4-08102019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-06062019

Auditor?s certificate-06062019

Optional Attachment-(1)-13112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Form DIR-12-13112018_signed

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed