Directors

Om Prakash Sonthalia

Director/Designated Partner
over 1 year ago

Deepak Goyal

Director/Designated Partner
almost 2 years ago

Sudhir Mishra

Director/Designated Partner
about 21 years ago

Past Directors

Mahabir Prasad Agarwal

Director
over 39 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Form DPT-3-28092020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-20112019-signed

Form DPT-3-19112019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Evidence of cessation;-05092019

Optional Attachment-(1)-05092019

Form DIR-12-05092019_signed

Form ADT-1-07062019_signed

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

List of share holders, debenture holders;-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed