Directors

Ravindra Khandelwal

Director
over 1 year ago

Suchita Khandelwal

Director
over 1 year ago

Past Directors

Dipak Sharma

Director
over 12 years ago

Ashok Kumar Singh

Director
almost 14 years ago

Gopal Krishna Sharma

Director
almost 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Supplementary or Test audit report under section 143-25112019

Form AOC - 4 CFS-25112019

Form AOC-4-17112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Form SH-8-22032019-signed

Form SH-9-22032019-signed

Audited financial statements of last three years-15032019

Auditor's report-15032019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15032019

Buy back details of last three years-15032019

Optional Attachment-(1)-15032019

Optional Attachment-(3)-15032019

Declaration by auditor(s)-15032019

Optional Attachment-(4)-15032019

Copy of board resolution-15032019

Optional Attachment-(2)-15032019

Details of the promoters of the company-15032019

Copy of the board resolution-15032019

Affidavit as per rule 65(3)-15032019

Statement of assets and liabilities-15032019

Company Information