Directors

. Saloni

Director/Designated Partner
almost 7 years ago

Chandra Shanta Ram

Director/Designated Partner
over 24 years ago

Past Directors

Sawhney Harwant Singh

Director
over 24 years ago

Mannepally Ranganatha Rao Shantaram

Managing Director
over 24 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-25072019

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Optional Attachment-(1)-22122018

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form DIR-12-26032018_signed

Optional Attachment-(1)-22032018

Evidence of cessation;-22032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018

Form MGT-7-12012018_signed

Form AOC-4-12012018_signed

Directors report as per section 134(3)-11012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018

List of share holders, debenture holders;-11012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018

Form MGT-7-19012017_signed

Form AOC-4-19012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017

Optional Attachment-(1)-16012017

List of share holders, debenture holders;-16012017

Directors report as per section 134(3)-16012017