Past Directors

Shiv Gopal Pandey

Additional Director
about 3 years ago

Bimal Singh Baid

Additional Director
almost 4 years ago

Sajjan Bachhawat

Additional Director
almost 4 years ago

Anil Kumar Saraf

Director
over 13 years ago

Sanjay Kumar Thirani

Director
over 13 years ago

Ravi Khaitan

Director
almost 17 years ago

Harsh Vardhan Saraf

Director
almost 17 years ago

Sajjan Kumar Agarwala

Director
almost 26 years ago

Documents

Form DPT-3-29102020-signed

Form DPT-3-19052020-signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-27072019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Directors report as per section 134(3)-05102017

Form AOC-4-05102017_signed

List of share holders, debenture holders;-04112016

Form MGT-7-04112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form MGT-7-201115.OCT

Form AOC-4-021115.OCT

Form ADT-1-160715.OCT

Company Information