Directors

Parikshit Singh

Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Kapoor

Additional Director
almost 10 years ago

Krishna Gopal Gupta

Director
over 24 years ago

Documents

Form DPT-3-04112020_signed

Form ADT-1-12062020_signed

Copy of written consent given by auditor-10062020

Optional Attachment-(1)-10062020

Copy of resolution passed by the company-10062020

Form AOC-4-24032020_signed

Form MGT-7-24032020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020

Optional Attachment-(1)-17032020

List of share holders, debenture holders;-17032020

Directors report as per section 134(3)-17032020

Form DPT-3-07032020-signed

Form DPT-3-29062019

Auditor?s certificate-29062019

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

List of share holders, debenture holders;-05102018

Optional Attachment-(1)-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 MGT-7-05102018_signed

Form AOC-4-05102018_signed

Optional Attachment-(1)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed