Directors

Pawan Kumar Sethi

Director
almost 2 years ago

Phool Chand Prasad

Director
over 15 years ago

Murari Lal Dhanuka

Director
over 15 years ago

Past Directors

Nandkishore Khemani

Director
over 25 years ago

Surya Kant Rungta

Director
about 28 years ago

Documents

Form DPT-3-18062020-signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-09112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-11072019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

List of share holders, debenture holders;-04122017

Form MGT-7-04122017_signed

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form AOC-4-02112017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Directors report as per section 134(3)-13102016

Form AOC-4-13102016_signed

Form MGT-7-181115.OCT

Form AOC-4-021115.OCT

Company Information