Past Directors

Krishna Phumbhra

Additional Director
about 8 years ago

Shreekant Phumbhra

Additional Director
about 8 years ago

Prem Lata Agarwal

Director
over 30 years ago

Vishwa Nath Agarwal

Director
over 30 years ago

Documents

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form ADT-1-24032019_signed

Copy of the intimation sent by company-20032019

Copy of written consent given by auditor-20032019

Copy of resolution passed by the company-20032019

Form MGT-7-02122018_signed

List of share holders, debenture holders;-25112018

Directors report as per section 134(3)-25102018

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

Form AOC-4-25102018_signed

Form DIR-12-21122017_signed

Form DIR-12-18122017_signed

Letter of appointment;-18122017

Letter of appointment;-11122017

Optional Attachment-(2)-23112017

Optional Attachment-(1)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Form PAS-3-20022017_signed

Copy of Board or Shareholders? resolution-18022017