Directors

Manohar Lal

Director/Designated Partner
about 1 year ago

Naveen Makrani

Director/Designated Partner
over 1 year ago

Mradul Agrawal

Director
almost 14 years ago

Past Directors

Rajesh Malhotra

Director
almost 14 years ago

Bijender Kumar

Director
about 26 years ago

Kamal Kumar Sharma

Director
about 26 years ago

Documents

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Approval letter for extension of AGM;-21122020

Approval letter of extension of financial year or AGM-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-21122020

Statement of Subsidiaries as per section 129 - Form AOC-1-21122020

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Statement of Subsidiaries as per section 129 - Form AOC-1-19102019

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-14082019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-07012019

Optional Attachment-(1)-07012019

Form AOC - 4 CFS-02012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018

Form AOC-4-27122018_signed

Company Information