Directors

Ashok Kumar Kinra

Director/Designated Partner
over 1 year ago

Surendra Malhotra

Director/Designated Partner
almost 2 years ago

Upendra Kumar Gupta

Director/Designated Partner
about 2 years ago

Past Directors

Prem Shankar Sharma

Director
over 9 years ago

Laxmi Narain Gupta

Director
over 17 years ago

Om Prakash Tulsian

Director
over 31 years ago

Lajpat Rai Puri

Director
over 31 years ago

Documents

Form MGT-14-17022021_signed

Form PAS-6-10122020_signed

Optional Attachment-(1)-10122020

Form DIR-12-30112020_signed

Evidence of cessation;-30112020

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31102020

XBRL document in respect Consolidated financial statement-31102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020

Form AOC-4(XBRL)-31102020_signed

Copy of MGT-8-26102020

List of share holders, debenture holders;-26102020

Form MGT-7-26102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Form PAS-6-01092020_signed

Form PAS-6-31082020_signed

Optional Attachment-(1)-31082020

Form MGT-14-07012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Form MGT-7-25122019_signed

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Form DIR-12-14122019_signed

Form MR-1-28112019_signed

Optional Attachment-(1)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Copy of shareholders resolution-27112019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112019

Form DIR-12-24112019_signed

Form AOC-4(XBRL)-23112019_signed

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019

Company Information