Directors

Seema Gupta

Director
over 1 year ago

Namrata Gupta

Director
almost 2 years ago

Past Directors

Chandan Mal Mathran

Director
over 25 years ago

Amit Agarwal

Director
over 25 years ago

Documents

Form MGT-7-08122019_signed

Optional Attachment-(1)-03122019

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form AOC-4-13112019

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

List of share holders, debenture holders;-01112017

Optional Attachment-(1)-01112017

Form MGT-7-01112017_signed

Directors report as per section 134(3)-04102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016