Directors

Rajiv Agarwal

Director
about 28 years ago

Past Directors

Pankaj Poddar

Additional Director
over 10 years ago

Sidhartha Murarka

Additional Director
over 14 years ago

Sohan Lal Jalan

Director
over 15 years ago

Sanjay Kumar Bhuwalka

Director
over 28 years ago

Documents

Form ADT-3-18122020_signed

Resignation letter-17122020

Optional Attachment-(1)-17122020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Form AOC - 4 CFS-28112019_signed

Supplementary or Test audit report under section 143-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Company CSR policy as per section 135(4)-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Optional Attachment-(1)-25052019

Copy of the intimation sent by company-25052019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012019

Supplementary or Test audit report under section 143-05012019

Form AOC - 4 CFS-05012019_signed

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Company Information