Directors

Surendra Sharma

Director/Designated Partner
almost 2 years ago

Madan Singh Negi

Director/Designated Partner
over 8 years ago

Indu Dalmia

Director/Designated Partner
over 10 years ago

Ramesh Chander

Director
over 14 years ago

Past Directors

Venkatasubbu Venkataraman

Director
over 24 years ago

Subhash Chand Mittal

Director
over 26 years ago

Documents

Form INC-28-27012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13012020

Optional Attachment-(1)-13012020

Form MGT-14-31102019_signed

Form MGT-7-31102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(1)-19102019

Form ADT-1-09102019_signed

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-26062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

Form MGT-7-03122018_signed

List of share holders, debenture holders;-26112018

Form AOC-4-19102018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form MGT-14-04072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180704

Altered memorandum of association-22062018

Altered articles of association-22062018

Company Information