Directors

Basant Kumar Khaitan

Director
over 1 year ago

Rajiv Kumar Arora

Director
almost 2 years ago

Anand Chopra

Director
over 13 years ago

Santosh Kumar Saraf

Director
over 13 years ago

Documents

Form DPT-3-18122020_signed

Form ADT-1-29062020_signed

Copy of resolution passed by the company-29062020

Copy of written consent given by auditor-29062020

Copy of the intimation sent by company-29062020

Form MGT-14-25062020_signed

Optional Attachment-(1)-25062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Form DPT-3-07042020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

Form AOC-4-15112019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-28102018_signed

Form INC-22-26032018_signed

Copies of the utility bills as mentioned above (not older than two months)-26032018

Copy of board resolution authorizing giving of notice-26032018

Optional Attachment-(1)-26032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed