Directors

Raghubir Kalra Singh

Director
over 1 year ago

Pinki Kalra

Director
about 11 years ago

Past Directors

Yashvardhan Kalra

Additional Director
about 6 years ago

Nupur Agarwal

Director
almost 18 years ago

Ankush Agarwal

Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Optional Attachment-(1)-11122020

List of share holders, debenture holders;-11122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Form DPT-3-11092020-signed

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-16072019-signed

Form ADT-1-14052019_signed

Copy of written consent given by auditor-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Form DIR-12-02012019_signed

Optional Attachment-(3)-02012019

Optional Attachment-(4)-02012019

Optional Attachment-(2)-02012019

Optional Attachment-(1)-02012019

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Company Information