Directors

Krishna Kumar Surana

Director
over 20 years ago

Suresh Kumar Saraf

Director
about 29 years ago

Past Directors

Shreyans Dugar

Additional Director
about 5 years ago

Tulsi Kumar Dugar

Additional Director
almost 10 years ago

Ranjit Kumar Lunia

Director
over 16 years ago

Documents

Optional Attachment-(1)-29062020

Interest in other entities;-29062020

Form DIR-12-29062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Form AOC-4-13122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019

Directors report as per section 134(3)-28112019

Company CSR policy as per section 135(4)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Details of other Entity(s)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-16112018

Copy of MGT-8-16112018

Form MGT-7-16112018_signed

Supplementary or Test audit report under section 143-29102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018

Form AOC - 4 CFS-30102018_signed

Company CSR policy as per section 135(4)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Company Information