Directors

Shyamsundar Tarachand Agarwal

Director
about 1 year ago

Saroj Devi Sureshchandra Bajaj

Director
about 26 years ago

Past Directors

Vandana Vikram Kapoor

Director
over 19 years ago

Documents

Form MGT-14-13122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Secretarial Audit Report-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form SH-7-20072018-signed

Altered memorandum of assciation;-09072018

Copy of the resolution for alteration of capital;-09072018

Optional Attachment-(1)-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017

Form AOC-4-18092017_signed