Directors

Rajender Kumar

Additional Director
over 16 years ago

Malini Kabra

Director
over 30 years ago

Rukmani Devi

Director
over 30 years ago

Past Directors

Dinesh Gaba

Additional Director
over 16 years ago

Documents

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Form AOC-4-22112019_signed

Form MGT-14-08112019_signed

Optional Attachment-(1)-07112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

Form DPT-3-12072019

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-11122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Optional Attachment-(1)-21122017

Directors report as per section 134(3)-21122017

Form AOC-4-21122017_signed

List of share holders, debenture holders;-12122016

Form MGT-7-12122016_signed

Form AOC-4-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Statement of Subsidiaries as per section 129 - Form AOC-1-29112016