Directors

Yash Vardhan Birla

Additional Director
over 1 year ago

Abhishek Birla

Additional Director
over 1 year ago

Ravi Kumar Birla

Director
about 13 years ago

Past Directors

Vivek Mohta

Director
over 5 years ago

Sudha Birla

Additional Director
over 5 years ago

Deo Kishan Mohta

Director
about 13 years ago

Documents

Form MGT-7-29122020_signed

Form AOC-4-26122020_signed

Directors report as per section 134(3)-25122020

List of share holders, debenture holders;-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form DPT-3-18112020-signed

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-23112019

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form DPT-3-08112019-signed

Evidence of cessation;-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Optional Attachment-(2)-24102019

Interest in other entities;-24102019

Notice of resignation;-24102019

Optional Attachment-(1)-24102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Auditor?s certificate-25062019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Directors report as per section 134(3)-29102018

Company Information