Directors

Niranjan Jain

Director
almost 2 years ago

Rakesh Saraogi

Director
over 2 years ago

Sangeeta Jhunjhunwala

Director
over 17 years ago

Girdhari Lal Chamaria

Director
almost 27 years ago

Past Directors

Sanjay Agarwal

Director
over 14 years ago

Om Prakash Agarwal

Director
almost 17 years ago

Documents

Form DPT-3-31122020_signed

Form ADT-1-11072020_signed

-11072020

Copy of written consent given by auditor-11072020

Copy of resolution passed by the company-11072020

Form MGT-7-06032020_signed

Form AOC-4-06032020_signed

List of share holders, debenture holders;-02032020

Directors report as per section 134(3)-29022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020

Form ADT-1-13012020_signed

Copy of written consent given by auditor-08012020

Copy of resolution passed by the company-08012020

Form ADT-3-07012020_signed

Resignation letter-07012020

Form MGT-7-19012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-20062018_signed

List of share holders, debenture holders;-18062018

Form AOC-4-18062018_signed

Directors report as per section 134(3)-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016

Company Information