Past Directors

Gaurav Khaitan

Director
over 8 years ago

Mala Chattopadhyay

Additional Director
over 8 years ago

Kamal Kumar Ladha

Additional Director
almost 9 years ago

Lalit Kumar

Director
over 20 years ago

Bhagwati Prasad Dalmia

Director
over 20 years ago

Nand Kishore Daga

Director
about 38 years ago

Documents

Form DPT-3-29122020_signed

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form DPT-3-14052020-signed

Form ADT-1-12112019_signed

Copy of written consent given by auditor-11112019

Optional Attachment-(1)-11112019

Copy of resolution passed by the company-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form DPT-3-09072019

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form DIR-12-07082018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Company Information