Directors

Amit Gupta

Director
almost 26 years ago

Past Directors

Vijay Shankar Modi

Additional Director
about 5 years ago

Rajyavardhan Kajaria

Additional Director
about 5 years ago

Kamal Kumar Kajaria

Whole Time Director
almost 10 years ago

Lalita Devi Kajaria

Director
almost 15 years ago

Sandeep Kumar Gupta

Director
almost 26 years ago

Documents

Notice of resignation;-17032020

Evidence of cessation;-17032020

Form DIR-12-17032020_signed

Form DIR-12-15122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Interest in other entities;-13122019

Optional Attachment-(1)-13122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Supplementary or Test audit report under section 143-26112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

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 CFS-26112019_signed

Form AOC-4-26112019_signed

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Form AOC - 4 CFS-15012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Statement of Subsidiaries as per section 129 - Form AOC-1-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information