Past Directors

Sumitra Devi Bhartia

Additional Director
over 9 years ago

Anil Kumar Lahoty

Additional Director
over 10 years ago

Satyanarain Bhartia

Director
about 12 years ago

Navin Kumar Bhartia

Director
about 12 years ago

Amit Srivastava

Director
over 12 years ago

Jaideep Kumar Varma

Director
over 12 years ago

Documents

Form ADT-1-18112020_signed

Copy of the intimation sent by company-18112020

Copy of resolution passed by the company-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Directors report as per section 134(3)-18112020

Optional Attachment-(1)-18112020

Copy of written consent given by auditor-18112020

Form AOC-4-18112020_signed

List of share holders, debenture holders;-07112020

Form MGT-7-07112020_signed

Form DPT-3-22092020-signed

List of share holders, debenture holders;-13112019

Form MGT-7-13112019_signed

Form DPT-3-01112019-signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form DPT-3-25062019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

List of share holders, debenture holders;-08122017

Form MGT-7-08122017_signed

Directors report as per section 134(3)-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Form AOC-4-03112017_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Company Information