Directors

Prem Kumar Gajra

Director
over 1 year ago

Bani Gajra

Director
over 15 years ago

Past Directors

Harkirat Singh Bedi

Director
almost 22 years ago

Pradeep Kumar Tewani

Director
about 29 years ago

Ranjadakatte Vasunaik Subramanya Naik

Director
over 29 years ago

Documents

Form AOC-4(XBRL)-02102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018

Optional Attachment-(1)-30082018

Copy of MGT-8-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed

Form ADT-1-15052018_signed

Copy of resolution passed by the company-10052018

Copy of the intimation sent by company-10052018

Copy of written consent given by auditor-10052018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062017

Optional Attachment-(1)-17062017

Form AOC-4(XBRL)-17062017_signed

List of share holders, debenture holders;-29042017

Copy of MGT-8-29042017

Form MGT-7-29042017_signed

Form INC-22-03042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017

Copies of the utility bills as mentioned above (not older than two months)-03042017

Copy of board resolution authorizing giving of notice-03042017

Copy of MGT-8-23032017

List of share holders, debenture holders;-23032017

Form MGT-7-23032017_signed

Form DIR-11-21022017_signed

Proof of dispatch-21022017

Notice of resignation filed with the company-21022017

Acknowledgement received from company-21022017

Form ADT-3-14102016-signed

Resignation letter-06102016

Form ADT-1-190715.OCT

Company Information