Directors

Amit Khemka

Director/Designated Partner
about 2 years ago

Deepak Kumar Harlalka

Director/Designated Partner
over 7 years ago

Past Directors

Manish Kumar Pandey

Additional Director
over 12 years ago

Swarup Paul

Director
over 19 years ago

Pradip Kumar Agarwal

Director
about 24 years ago

Documents

Form AOC-4(XBRL)-04032021_signed

Form MGT-7-28122020_signed

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Optional Attachment-(1)-24122020

Form DPT-3-23122020-signed

Approval letter of extension of financial year of AGM-21112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4(XBRL)-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-08072019

Form DPT-3-30062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Optional Attachment-(1)-03062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form DIR-12-24102017_signed

Company Information