Directors

Surinder Kumar

Director
over 1 year ago

Veena Kumari

Director
about 27 years ago

Past Directors

Sunaal Kakkar

Additional Director
over 8 years ago

Suby Kakkar

Additional Director
almost 17 years ago

Documents

Form MGT-14-16122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Form ADT-1-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of resolution passed by the company-28112019

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Form MGT-14-26112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Form ADT-3-19092019_signed

Resignation letter-19092019

Form MGT-14-09072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019

Form GNL-2-10102018-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

List of share holders, debenture holders;-08102018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102018

Directors report as per section 134(3)-08102018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08102018