Directors

Kailash Chand Birla

Director
over 11 years ago

Past Directors

Kailash Chandra Jhanwar

Additional Director
over 8 years ago

Dilip Roopsingh Gaur

Director
over 9 years ago

Atul Daga

Additional Director
almost 10 years ago

Ratan Kumar Shah

Director
over 11 years ago

Mukesh B Agarwal

Additional Director
almost 12 years ago

Satya Prakash Agarwal

Director
about 31 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020

Form AOC-4(XBRL)-01092020_signed

Form MGT-14-31082020_signed

List of share holders, debenture holders;-31082020

Optional Attachment-(1)-31082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Form MGT-7-31082020_signed

List of share holders, debenture holders;-27082019

Form MGT-7-27082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019

Form AOC-4(XBRL)-12082019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-24072019_signed

Copy of resolution passed by the company-24072019

Copy of written consent given by auditor-24072019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Form MGT-7-25092018_signed

List of share holders, debenture holders;-06092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018

Form AOC-4(XBRL)-13082018_signed

Form MGT-14-09052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018

Form AOC-4(XBRL)-30032018_signed

Copies of the utility bills as mentioned above (not older than two months)-20122017

Optional Attachment-(1)-20122017

Copy of board resolution authorizing giving of notice-20122017

Company Information