Directors

Alok Kumar Agarwal

Director
almost 2 years ago

Sanjay Kumar Jalan

Director
about 15 years ago

Past Directors

Sanjay Kumar Agarwal

Additional Director
over 9 years ago

Shiv Kumar Agarwala

Director
over 17 years ago

Manish Tibrewal

Director
almost 20 years ago

Charges

22 August 2023

Sbicap Trustee Company Limited

22 August 2023

Sbicap Trustee Company Limited

Documents

Supplementary or Test audit report under section 143-13122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019

Form AOC - 4 CFS-13122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form AOC - 4 CFS-28102018_signed

Supplementary or Test audit report under section 143-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC - 4 CFS-18102017_signed

Company Information