Directors

Payal Agarwal

Additional Director
almost 7 years ago

Past Directors

Seema Rani

Additional Director
almost 12 years ago

Anil Kumar

Additional Director
almost 15 years ago

Ashok Kumar

Additional Director
almost 15 years ago

Madan Bulbul

Director
over 26 years ago

Madan Pradeep

Director
over 29 years ago

Sanjeev Dhanda

Director
over 29 years ago

Documents

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of resolution passed by the company-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Form DPT-3-29062019

Optional Attachment-(3)-06022019

Optional Attachment-(2)-06022019

Optional Attachment-(1)-06022019

Form DIR-12-06022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Optional Attachment-(4)-06022019

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-14102018

Copy of the intimation sent by company-14102018

Copy of resolution passed by the company-14102018

Copy of the intimation sent by company-27122017

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Company Information