Directors

Shankar Lal Harlalka

Director
over 6 years ago

Bimla Devi Lakhotia

Director
over 7 years ago

Past Directors

Shyama Devi Ladha

Director
almost 11 years ago

Pawan Kumar Jalan

Director
over 11 years ago

Binod Gupta Kumar

Director
about 13 years ago

Puspa Harlalka

Director
almost 18 years ago

Rajesh Kumar Harlalka

Director
over 25 years ago

Anita Harlalka

Director
over 25 years ago

Documents

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form DIR-11-30092018_signed

Notice of resignation filed with the company-18082018

Proof of dispatch-18082018

Evidence of cessation;-17082018

Notice of resignation;-17082018

Form DIR-12-17082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Interest in other entities;-16082018

Form DIR-12-16082018

Form ADT-1-24072018_signed

Copy of the intimation sent by company-23072018

Copy of written consent given by auditor-23072018

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form AOC-4-21122017_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Notice of resignation filed with the company-02102017

Proof of dispatch-02102017

Acknowledgement received from company-02102017

Company Information