Directors

Madan Lal Mehta

Director
almost 2 years ago

Avtar Singh Sidhu

Director
almost 19 years ago

Past Directors

Naresh Kumar Sharma

Director
over 18 years ago

Documents

Form MGT-7-04122020_signed

Form DPT-3-03122020

Auditor?s certificate-03122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020

Optional Attachment-(2)-03122020

List of share holders, debenture holders;-03122020

Optional Attachment-(1)-03122020

Directors report as per section 134(3)-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form AOC-4-03122020_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Optional Attachment-(2)-15102019

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

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Optional Attachment-(1)-15102019

Optional Attachment-(3)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form DPT-3-26072019-signed

Auditor?s certificate-25062019

List of share holders, debenture holders;-29112018

Optional Attachment-(1)-29112018

Optional Attachment-(2)-29112018

Form AOC-4-29112018_signed