Directors

Mukesh Kumar

Director
over 1 year ago

Payal Agrawal

Director
over 11 years ago

Past Directors

Om Prakash Dalmia

Director
about 21 years ago

Manoj Anand

Director
about 21 years ago

Documents

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form ADT-1-22102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Optional Attachment-(1)-22102019

Optional Attachment-(2)-22102019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Evidence of cessation;-24022018

Form DIR-12-24022018_signed

Notice of resignation;-24022018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Form AOC-4-10112017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Directors report as per section 134(3)-28102016

Form AOC-4-28102016