Directors

Amit Sinha

Director
over 5 years ago

Bimla Devi Lakhotia

Director
over 6 years ago

Past Directors

Arti Jaiswal

Director
over 5 years ago

Uma Devi Lakhotia

Director
over 12 years ago

Dilip Kumar Jhunjhunwala

Director
over 12 years ago

Rabi Shaw

Director
almost 13 years ago

Rajesh Prajapati

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Supplementary or Test audit report under section 143-24102019

Form AOC - 4 CFS-24102019

Statement of Subsidiaries as per section 129 - Form AOC-1-18102019

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-1-14082019_signed

Copy of the intimation sent by company-14082019

Copy of written consent given by auditor-14082019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Evidence of cessation;-22052019

Form DIR-12-22052019_signed

Notice of resignation;-22052019

Optional Attachment-(1)-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Form DIR-12-21052019_signed

Interest in other entities;-21052019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Company Information