Past Directors

Siddharth Sureka

Additional Director
almost 4 years ago

Sohan Lal Jalan

Additional Director
almost 6 years ago

Sanwar Mal Jalan

Director
over 14 years ago

Ashok Kumar Todi

Director
over 14 years ago

Suman Sharma

Director
almost 15 years ago

Pramod Agrawal

Director
almost 15 years ago

Documents

Form DIR-12-18122019_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Declaration by first director-17122019

Supplementary or Test audit report under section 143-18112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019

Form AOC - 4 CFS-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-12102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Copy of the intimation sent by company-31052019

Form DIR-11-20042019_signed

Proof of dispatch-18042019

Notice of resignation filed with the company-18042019

Form DIR-12-18042019_signed

Acknowledgement received from company-18042019

Optional Attachment-(1)-16042019

Notice of resignation;-16042019

Interest in other entities;-16042019

Evidence of cessation;-16042019

Optional Attachment-(2)-16042019

Company Information