Directors

Sanjay Kumar Bhalotia

Director
over 1 year ago

Budhraj Agarwal

Director
almost 17 years ago

Past Directors

Dinesh Kumar Agarwal

Director
almost 13 years ago

Sunita Agarwal

Director
almost 19 years ago

Rinu Bhalotia

Director
almost 19 years ago

Vijay Kumar Gupta

Director
over 20 years ago

Documents

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Supplementary or Test audit report under section 143-27112019

Form AOC - 4 CFS-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018

Supplementary or Test audit report under section 143-24102018

Form AOC - 4 CFS-24102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Interest in other entities;-01082018

Evidence of cessation;-01082018

Form DIR-12-01082018_signed

Notice of resignation;-01082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018

Form ADT-1-03072018_signed

Copy of resolution passed by the company-30062018

Copy of the intimation sent by company-30062018

Copy of written consent given by auditor-30062018

Form ADT-3-27022018-signed

Resignation letter-25022018

Company Information