Directors

Murari Lal Jhunjhunwala

Additional Director
almost 6 years ago

Padmanabh Bhartia

Director
about 12 years ago

Past Directors

Rohitash Kumar Mittal

Director
over 9 years ago

Dilip Prasad

Additional Director
almost 10 years ago

Rama Shanker Bhartia

Director
about 12 years ago

Documents

Form DPT-3-06012021-signed

Directors report as per section 134(3)-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Form AOC-4-09112020_signed

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form PAS-3-24052019_signed

Copy of Board or Shareholders? resolution-24052019

Optional Attachment-(1)-24052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019

Form DIR-12-23052019_signed

Optional Attachment-(3)-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Interest in other entities;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form ADT-1-18032019_signed

Copy of written consent given by auditor-15032019

Copy of the intimation sent by company-15032019

Copy of resolution passed by the company-15032019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Pad

Company Information