Past Directors

Om Prakash Sharma

Additional Director
over 1 year ago

Vishnu Dutt Pandey

Additional Director
over 7 years ago

Nagesh Agarwal

Director
over 9 years ago

Sanjit Dhawa

Additional Director
about 13 years ago

Anjan Kumar Sirohia

Director
about 29 years ago

Ajay Anand Pugalia

Director
over 31 years ago

Documents

Form ADT-1-29102020_signed

Copy of resolution passed by the company-28102020

Copy of the intimation sent by company-28102020

Copy of written consent given by auditor-28102020

Form AOC-4-17102020_signed

Form MGT-7-17102020_signed

Directors report as per section 134(3)-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

List of share holders, debenture holders;-16102020

Directors report as per section 134(3)-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

List of share holders, debenture holders;-24082019

Form AOC-4-24082019_signed

Form MGT-7-24082019_signed

List of share holders, debenture holders;-10092018

Form MGT-7-10092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Directors report as per section 134(3)-08092018

Form AOC-4-08092018_signed

Optional Attachment-(1)-26092017

Form DIR-12-26092017_signed

Directors report as per section 134(3)-25092017

List of share holders, debenture holders;-25092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Form MGT-7-25092017_signed

Form AOC-4-25092017_signed

Notice of resignation filed with the company-16062017

Proof of dispatch-16062017

Acknowledgement received from company-16062017

Form DIR-11-16062017_signed

Company Information