Directors

Sanjiv Bhartia

Director
almost 4 years ago

Kusum Agarwal

Director
almost 4 years ago

Past Directors

Kanak Kumar Oswal

Director
almost 10 years ago

Sarwan Kumar Bothra

Director
about 12 years ago

Bharat Baid

Director
about 12 years ago

Praveen Kumar Singhania

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-17112019_signed

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

Directors report as per section 134(3)-24102019

Form ADT-1-18102019_signed

-18102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Copy of written consent given by auditor-17052019

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Optional Attachment-(1)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form AOC-4-30112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Form MGT-7-251115.OCT

Form AOC-4-071115.OCT

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Company Information