Directors

Chandra Shekhar Ray

Director/Designated Partner
almost 3 years ago

Sushma Chamaria

Beneficial Owner
about 5 years ago

Past Directors

Rishi Jalan

Additional Director
over 6 years ago

Bal Kishan Khaitan

Director
about 8 years ago

Vinod Kumar Rungta

Director
over 17 years ago

Pulak Chamaria

Director
over 18 years ago

Gouri Shankar Bajoria

Director
over 18 years ago

Documents

Form AOC-4-04042021_signed

Form GNL-2-08012021-signed

Form MGT-7-06012021_signed

Optional Attachment-(1)-30122020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form MGT-14-05122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Optional Attachment-(3)-27112020

Optional Attachment-(1)-27112020

Optional Attachment-(2)-27112020

Optional Attachment-(4)-27112020

Optional Attachment-(1)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Directors report as per section 134(3)-20112020

Form BEN - 2-13112020_signed

Declaration under section 90-12112020

Form MGT-6-22102020_signed

-22102020

List of share holders, debenture holders;-26092019

Directors report as per section 134(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form DIR-12-26092019_signed

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Copy of the intimation sent by company-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Company Information