Directors

Gaja Nand Sharma

Additional Director
over 1 year ago

Satya Nand Jha

Additional Director
about 6 years ago

Amit Kumar Roy

Additional Director
about 8 years ago

Harsh Arun Dalmia

Director
over 17 years ago

Past Directors

Rakesh Kr Singhania

Additional Director
over 11 years ago

Vikas Saroop Saini

Director
over 12 years ago

Parladh Rai

Director
over 12 years ago

Jay Parkash Tibrewala

Director
over 17 years ago

Parmeswar Chandak

Director
almost 38 years ago

Documents

Form ADT-1-11062019_signed

Form MGT-7-11062019_signed

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

List of share holders, debenture holders;-03062019

Optional Attachment-(1)-03062019

Form AOC-4-17052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019

Directors report as per section 134(3)-14052019

Acknowledgement received from company-14022019

Form DIR-11-14022019_signed

Notice of resignation filed with the company-14022019

Proof of dispatch-14022019

Form e-CODS-13032018_signed

Form 23AC-30012018_signed

List of share holders, debenture holders;-29012018

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018

List of share holders, debenture holders;-25012018

Form 20B-24012018_signed

Annual return as per schedule V of the Companies Act,1956-18012018

Form DIR-11-20012017_signed

Notice of resignation filed with the company-20012017

Proof of dispatch-20012017

Acknowledgement received from company-20012017

Form DIR-12-03012017_signed

Company Information