Directors

Yogesh Kumar Gupta

Director
almost 11 years ago

Manju Agarwal

Director
almost 11 years ago

Past Directors

Kishan Chaturvedi

Additional Director
over 10 years ago

Amit Kumar Singhal

Additional Director
about 11 years ago

Malati Devi

Additional Director
about 11 years ago

Dau Dayal Goyal

Director
over 14 years ago

Rahul Agarwal

Director
over 14 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-06052020-signed

Form MGT-7-14122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-30062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Optional Attachment-(1)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Form AOC-4-25112016_signed

Company Information