Directors

Vimal Aggarwal Kumar

Director
over 1 year ago

Past Directors

Govind Ladda Kumar

Additional Director
over 8 years ago

Harish Kumar Jagwani

Director
over 14 years ago

Documents

Form DPT-3-23012020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form DPT-3-02122019-signed

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

-15102019

Form ADT-3-10042019_signed

Form ADT-1-10042019_signed

Copy of resolution passed by the company-10042019

Copy of the intimation sent by company-10042019

Copy of written consent given by auditor-10042019

Optional Attachment-(2)-10042019

Resignation letter-10042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

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

Optional Attachment-(1)-27102018

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

Form AOC-4-27102018_signed

Form MGT-7-07122017_signed