Directors

Ved Prakash Agarwal

Director
about 9 years ago

Vikram Agarwal

Director
about 9 years ago

Sudhakar Saraswat

Director
about 26 years ago

Past Directors

Mahavir Jhanwar

Director
almost 15 years ago

Anang Pal Singh

Director
about 18 years ago

Arun Goenka

Director
about 18 years ago

Balbir Sharma

Director
over 26 years ago

Documents

Form AOC-4-08112017_signed

Form MGT-7-06112017_signed

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

Directors report as per section 134(3)-04112017

List of share holders, debenture holders;-31102017

Form AOC-4-17012017_signed

Directors report as per section 134(3)-14012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017

Form MGT-7-30122016_signed

List of share holders, debenture holders;-28122016

Form MGT-14-19102016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016

Form DIR-12-120216.OCT

Evidence of cessation-120216.PDF

Form DIR-12-070116.OCT

Optional Attachment 1-060116.PDF

Interest in other entities-060116.PDF

Declaration of the appointee Director- in Form DIR-2-060116.PDF

Form MGT-7-011215.OCT

Form AOC-4-111115.OCT

Form ADT-1-311015.OCT

FormSchV-241114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form66-201014 for the FY ending on-310314.OCT

FormSchV-271113 for the FY ending on-310313.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form66-181013 for the FY ending on-310313.OCT

FormSchV-070613 for the FY ending on-310312.OCT

Form 32-170413.OCT

Evidence of cessation-160413.PDF

Company Information