Directors

Sanjay Agarwal

Director
over 12 years ago

Suresh Kumar Agarwal

Director
over 12 years ago

Jitendra Chaudhery

Director
about 15 years ago

Past Directors

Govindjee Jha

Director
almost 15 years ago

Amit Shroff

Director
almost 15 years ago

Prem Nath Mali

Director
about 15 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC - 4 CFS-16122019_signed

Form AOC-4-14122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

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

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Optional Attachment-(1)-07062019

Copy of resolution passed by the company-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Statement of Subsidiaries as per section 129 - Form AOC-1-26122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018

Directors report as per section 134(3)-26122018

Supplementary or Test audit report under section 143-26122018

Form AOC - 4 CFS-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Supplementary or Test audit report under section 143-08122017

Company Information