Past Directors

Narayan Prasad Lohia

Additional Director
over 5 years ago

Sukkesh Kochar

Director
about 6 years ago

Surendra Kumar Lunawat

Director
over 6 years ago

Pratosh Ranjan Singh

Director
almost 7 years ago

Ajay Rungta

Director
about 7 years ago

Vinodkumar Singhania

Director
almost 18 years ago

Vishnu Kumar Goenka

Director
over 31 years ago

Documents

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Form ADT-1-20092019_signed

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

Copy of written consent given by auditor-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019

Form DIR-12-22062019_signed

Optional Attachment-(1)-22062019

Form DIR-12-28052019_signed

Optional Attachment-(1)-28052019

Interest in other entities;-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Optional Attachment-(2)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(3)-25042019

Optional Attachment-(1)-25042019

Notice of resignation filed with the company-23022019

Form DIR-11-23022019_signed

Proof of dispatch-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Company Information