Directors

Anand Pramod Salpekar

Director/Designated Partner
almost 2 years ago

Sunil Kumar Mall

Director/Designated Partner
almost 2 years ago

Pankaj Gautam

Director
over 11 years ago

Past Directors

Manoj Kumar

Additional Director
over 9 years ago

Punkaj Kumar Bajaj

Additional Director
almost 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072020

XBRL document in respect Consolidated financial statement-22072020

Approval letter of extension of financial year of AGM-22072020

Form AOC-4(XBRL)-22072020_signed

Form DPT-3-03072020-signed

Form ADT-1-20032020_signed

Copy of resolution passed by the company-20032020

Copy of the intimation sent by company-20032020

Copy of written consent given by auditor-20032020

List of share holders, debenture holders;-06022020

Approval letter for extension of AGM;-06022020

Form MGT-7-06022020_signed

Form MGT-14-30092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019

Form DPT-3-25072019-signed

Form DPT-3-24072019-signed

Form MGT-7-24122018_signed

Form AOC-4(XBRL)-24122018_signed

XBRL document in respect Consolidated financial statement-21122018

List of share holders, debenture holders;-21122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018

Form AOC-4(XBRL)-05042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018

XBRL document in respect Consolidated financial statement-31032018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-28112016

Form_AOC4-XBRL_KSSPL-signed_VISHALAG74_20161128183146.pdf-28112016

Company Information