Directors

Hari Kishan Lohia

Director
over 1 year ago

Rajesh Kumar Bajaj

Director
over 17 years ago

Past Directors

Sudheer Kumar Jain

Additional Director
almost 13 years ago

Mahesh Kumar Bajaj

Additional Director
almost 13 years ago

Basant Kumar Agarwal

Director
almost 22 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Approval letter for extension of AGM;-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

List of share holders, debenture holders;-30122020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form AOC-4-04112017_signed

Company Information