Directors

Madan Lal Mehta

Director
almost 2 years ago

Avtar Singh Sidhu

Director
almost 19 years ago

Past Directors

Pradeep Marwaha

Director
almost 28 years ago

Documents

Approval letter of extension of financial year or AGM-13122020

Optional Attachment-(3)-13122020

Optional Attachment-(2)-13122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020

Optional Attachment-(1)-13122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020

Directors report as per section 134(3)-13122020

Approval letter for extension of AGM;-13122020

List of share holders, debenture holders;-13122020

Form MGT-7-13122020_signed

Form AOC-4-13122020_signed

Form AOC-4-23102019_signed

Form MGT-7-22102019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(3)-15102019

List of share holders, debenture holders;-15102019

Optional Attachment-(1)-15102019

Optional Attachment-(2)-15102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Form DPT-3-31072019-signed

Auditor?s certificate-26062019

Evidence of cessation;-29042019

Form DIR-12-29042019_signed

Notice of resignation;-29042019