Directors

Prem Narayan Mishra

Director/Designated Partner
over 1 year ago

Mahesh Kumar Aggarwal

Director/Designated Partner
over 1 year ago

Siddhartha Agarwal

Director/Designated Partner
over 5 years ago

Ranjana Garg

Director
over 18 years ago

Kishore Kumar Agarwal

Additional Director
over 19 years ago

Santosh Kumar Garg

Director
almost 20 years ago

Past Directors

Kaptan Singh

Company Secretary
about 4 years ago

Dinesh Chand Verma

Additional Director
over 13 years ago

Harish Kapoor

Additional Director
over 13 years ago

Devi Dass Garg

Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-04042021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020

Optional Attachment-(1)-02092020

Form MGT-7-03022020_signed

List of share holders, debenture holders;-29012020

Copy of MGT-8-29012020

Optional Attachment-(1)-29012020

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form MGT-14-04092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019

Optional Attachment-(1)-04092019

Optional Attachment-(4)-04092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Form DIR-12-04092019_signed

Optional Attachment-(3)-04092019

Optional Attachment-(2)-04092019

Form ADT-1-08022019_signed

Form MGT-7-08022019_signed

Form MGT-14-04022019_signed

Altered articles of association-04022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

Altered memorandum of association-04022019

Copy of the intimation sent by company-02022019

Copy of resolution passed by the company-02022019

Optional Attachment-(1)-02022019

Copy of written consent given by auditor-02022019

Company Information