Past Directors

Mukesh Kumar Agarwal

Additional Director
about 7 years ago

Shri Narain Sureka

Director
over 8 years ago

Ajay Kumar Jalan

Additional Director
about 11 years ago

Rishi Jalan

Additional Director
over 11 years ago

Gouri Shankar Bajoria

Director
almost 16 years ago

Surendra Kumar Tulsian

Additional Director
about 16 years ago

Vinod Kumar Rungta

Additional Director
about 16 years ago

Rajib Kumar Das

Director
almost 18 years ago

Sandeep Daga

Director
almost 18 years ago

Documents

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Form MGT-7-26112020_signed

Directors report as per section 134(3)-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Form AOC-4-13112020_signed

Form DPT-3-04112020-signed

Form MGT-14-02102020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Form ADT-1-25092019_signed

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Form DPT-3-27062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form MGT-14-13112018-signed

Optional Attachment-(2)-13112018

Altered articles of association-13112018

Optional Attachment-(3)-13112018

Optional Attachment-(5)-13112018

Optional Attachment-(1)-13112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018

Company Information