Directors

Anita Meattle

Director/Designated Partner
over 1 year ago

Vishwa Kamal Meattle

Director/Designated Partner
over 2 years ago

Chander Bhan Aggarwal

Director/Designated Partner
about 4 years ago

Past Directors

Ramesh Kumar Shukla

Director
over 36 years ago

Documents

Form MGT-7A-30112023_signed

List of share holders, debenture holders;-27112023

List of Directors;-27112023

Form AOC-4-17112023_signed

Form AOC-4-25102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023

Optional Attachment-(1)-25102023

Directors report as per section 134(3)-25102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023

Form MGT-7A-02102023_signed

Form MGT-7A-26112022

List of Directors;-26112022

List of share holders, debenture holders;-26112022

Form AOC-4-01112022_signed

Optional Attachment-(1)-30102022

Directors report as per section 134(3)-30102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form MGT-7A-06042022_signed

List of Directors;-26032022

List of share holders, debenture holders;-26032022

Form AOC-4-19022022_signed

Directors report as per section 134(3)-14022022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022

Form MGT-7-01032021_signed

List of share holders, debenture holders;-25022021

Form AOC-4-08022021_signed

Directors report as per section 134(3)-28012021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021