Directors

Shantanu Arora

Director
over 16 years ago

Past Directors

. Neelam

Additional Director
about 10 years ago

Pankaj Arora

Additional Director
over 10 years ago

Shalini Shah

Director
over 10 years ago

Aditya Arora

Director
over 16 years ago

Jens Rainer Hesse

Director
over 20 years ago

Ajay Kumar Agarwal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-18012019

Form MGT-7-18012019_signed

Directors report as per section 134(3)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Optional Attachment-(1)-31032018

Form AOC-4-31032018_signed

List of share holders, debenture holders;-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Optional Attachment-(1)-30032018

Directors report as per section 134(3)-30032018

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

Form ADT-1-14032018_signed

Copy of resolution passed by the company-14032018

Optional Attachment-(1)-14032018

Copy of the intimation sent by company-14032018

Copy of written consent given by auditor-14032018

Form DIR-12-161015.OCT

Optional Attachment 1-151015.PDF

Letter of Appointment-151015.PDF

Form ADT-1-071015.OCT

Form DIR-11-200415.OCT

Form DIR-12-010415.OCT

Evidence of cessation-010415.PDF

FormSchV-010415 for the FY ending on-310314-Revised-1.OCT

Form ADT-1-010415.OCT

Form23AC-310315 for the FY ending on-310314.OCT

Form DIR-12-270315.OCT

Interest in other entities-270315.PDF

Declaration of the appointee Director- in Form DIR-2-270315.PDF

Company Information