Directors

Sunil Kumar Arora

Director/Designated Partner
over 1 year ago

Krishan Kumar Gogia

Individual Promoter
over 6 years ago

Subhash Chander Kathuria

Director
about 34 years ago

Past Directors

Raman Bhatia

Director
almost 17 years ago

Registered Trademarks

Amber Alwar Rolling Mills

[Class : 19] Cement.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DPT-3-03012020-signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-21112019_signed

List of share holders, debenture holders;-16112019

Form ADT-1-09112019_signed

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

Form DPT-3-25102019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Notice of resignation;-28032019

Form DIR-12-28032019_signed

Evidence of cessation;-28032019

Form DIR-12-24012019_signed

Form AOC-4-10012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form DIR-12-26102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Interest in other entities;-25102018

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Optional Attachment-(1)-08122017

Form AOC-4-08122017_signed

Company Information