Past Directors

Narayan Prasad Lohia

Additional Director
over 5 years ago

Pratosh Ranjan Singh

Director
almost 7 years ago

Ajay Rungta

Director
about 7 years ago

Surendra Kumar Lunawat

Director
about 8 years ago

Sukkesh Kochar

Director
over 9 years ago

Vinodkumar Singhania

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Directors report as per section 134(3)-23092019

Form AOC-4-23092019_signed

Form ADT-1-20092019_signed

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

Copy of written consent given by auditor-20092019

Optional Attachment-(1)-22062019

Form DIR-12-22062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-20052019

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Optional Attachment-(1)-25042019

Form DIR-12-25042019_signed

Optional Attachment-(3)-25042019

Optional Attachment-(2)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-14112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Interest in other entities;-13112018

Notice of resignation;-13112018

Optional Attachment-(1)-13112018

Evidence of cessation;-13112018

Form DIR-12-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Company Information