Directors

Pradeep Singh Lodha

Director
over 4 years ago

Harish Kumar Wadhawan

Director
almost 10 years ago

Ram Ratan Gupta

Director
over 14 years ago

Laxmi Narain Gupta

Director
almost 20 years ago

Sitab Chand Jain

Director
almost 30 years ago

Lajpat Rai Puri

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-13112020

Form MGT-7-13112020_signed

Form AOC-4(XBRL)-19102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020

Form DIR-12-17102020_signed

Optional Attachment-(1)-17102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

Form DIR-12-03092020_signed

Optional Attachment-(1)-03092020

Interest in other entities;-03092020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Form AOC-4(XBRL)-21102019_signed

Form ADT-1-05102019_signed

Optional Attachment-(1)-05102019

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Form MGT-14-11032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Company Information