Directors

Alok Kumar Dhandhania

Director
almost 14 years ago

Goutam Kumar Murarka

Director
almost 14 years ago

Pramod Kumar Jhunjhunwala

Director
almost 34 years ago

Past Directors

Aditi Kejriwal

Whole Time Director
about 16 years ago

Shankar Lal Agrawal

Director
over 16 years ago

Aruna Jhunjhunwala

Director
over 33 years ago

Documents

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form BEN - 2-23072019_signed

Declaration under section 90-23072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

List of share holders, debenture holders;-16122017

Form MGT-7-16122017_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-03112016

Form MGT-7-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Directors report as per section 134(3)-28102016

Form AOC-4-28102016

Form MGT-7-101115.OCT

Form MGT-7-071115.OCT

Form AOC-4-031115.OCT

Form ADT-1-161015.OCT

Company Information