Directors

Mohd Gulzar Joiya

Additional Director
about 11 years ago

Past Directors

Kishore Sharma

Additional Director
over 8 years ago

Harshvardhan Singh

Director
about 11 years ago

Sanjay Gupta

Whole Time Director
over 17 years ago

Gyan Chand Agarwal

Whole Time Director
over 17 years ago

Ravinder Pal Singh

Director
over 18 years ago

Chandra Shekhar Sharma

Director
over 18 years ago

Documents

Form DIR-12-17022021_signed

Form ADT-1-13112020_signed

Optional Attachment-(1)-13112020

Copy of resolution passed by the company-13112020

Copy of written consent given by auditor-13112020

Evidence of cessation;-19102020

Form DIR-12-19102020_signed

Notice of resignation;-19102020

Interest in other entities;-28092020

Optional Attachment-(1)-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Form DIR-12-13092020_signed

Declaration by first director-12092020

Optional Attachment-(1)-12092020

List of share holders, debenture holders;-25062020

Directors report as per section 134(3)-25062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020

Form AOC-4-25062020_signed

Form MGT-7-25062020_signed

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form MGT-7-04102019_signed

Optional Attachment-(1)-16092019

List of share holders, debenture holders;-16092019

Form MGT-7-16092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Company Information