Directors

Kusum Lunia

Director
almost 12 years ago

Siddhartha Chopra

Director
almost 15 years ago

Past Directors

Girish Kumar Lunia

Director
about 15 years ago

Samar Dey

Director
over 20 years ago

Pradeep Kumar Agarwal

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Directors report as per section 134(3)-03092020

List of share holders, debenture holders;-03092020

Form AOC-4-03092020_signed

Form MGT-7-03092020_signed

Form ADT-1-19052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-26032019_signed

List of share holders, debenture holders;-19032019

Optional Attachment-(1)-16032019

Directors report as per section 134(3)-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019

Form AOC-4-16032019_signed

Form MGT-7-13062018_signed

Form AOC-4-13062018_signed

List of share holders, debenture holders;-08062018

Directors report as per section 134(3)-08062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

List of share holders, debenture holders;-27012017

Form MGT-7-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017

Directors report as per section 134(3)-24012017

Form AOC-4-24012017_signed

Form MGT-7-210116.OCT

Form AOC-4-200116.OCT

Form MGT-14-250615.OCT

Copy of resolution-250615.PDF

FormSchV-150415 for the FY ending on-310314.OCT

Company Information