Directors

Sushma Chamaria

Beneficial Owner
about 4 years ago

Past Directors

Om Prakash Agrawal

Additional Director
over 3 years ago

Satish Kumar Kalbalia

Director
over 10 years ago

Nand Lal Bubna

Additional Director
about 11 years ago

Rishi Jalan

Additional Director
over 15 years ago

Vinod Kumar Rungta

Director
over 16 years ago

Pulak Chamaria

Director
almost 18 years ago

Gouri Shankar Bajoria

Director
almost 18 years ago

Documents

Form GNL-2-07012021-signed

Optional Attachment-(1)-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form MGT-14-05122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Optional Attachment-(4)-20112020

Optional Attachment-(2)-20112020

Optional Attachment-(3)-20112020

Optional Attachment-(1)-20112020

Directors report as per section 134(3)-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Optional Attachment-(1)-19112020

Form AOC-4-19112020_signed

Form BEN - 2-13112020_signed

Declaration under section 90-12112020

Form MGT-6-22102020_signed

-22102020

Form ADT-1-16092019_signed

Copy of written consent given by auditor-16092019

Directors report as per section 134(3)-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Copy of resolution passed by the company-16092019

List of share holders, debenture holders;-16092019

Copy of the intimation sent by company-16092019

Form AOC-4-16092019_signed

Form MGT-7-16092019_signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Company Information