Directors

Surinder Kumar Arora

Director
over 13 years ago

Tirloki Nath Singla

Director
almost 42 years ago

Past Directors

Pawan Kumar Watts

Additional Director
about 8 years ago

Deepak Kumar

Additional Director
about 8 years ago

Shri Krishan Kansal

Director
almost 42 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

List of share holders, debenture holders;-07092018

Directors report as per section 134(3)-07092018

Form MGT-7-07092018_signed

Form AOC-4-07092018_signed

Directors report as per section 134(3)-01062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Form AOC-4-01062018_signed

Form DIR-12-31052018_signed

List of share holders, debenture holders;-30052018

Form MGT-7-30052018_signed

List of share holders, debenture holders;-03052017

Form MGT-7-03052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017

Directors report as per section 134(3)-29042017

Form AOC-4-29042017_signed

Evidence of cessation;-19112016

Notice of resignation;-19112016

Form DIR-12-19112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016

Evidence of cessation;-18112016

Form DIR-12-18112016_signed

Notice of resignation;-18112016

Letter of appointment;-18112016

Form AOC-4-061115.OCT

Form MGT-7-071115.OCT

Form ADT-1-161015.OCT

Form MGT-14-030815.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030815.PDF

Company Information