Directors

Sanjay Kumar Gupta

Director/Designated Partner
over 2 years ago

Shailender Singh Rana

Director/Designated Partner
over 2 years ago

Sunil Aggarwal

Director/Designated Partner
over 24 years ago

Past Directors

Pradip Kumar Mittal

Director
about 12 years ago

Amrish Roy Anand

Director
over 24 years ago

Ram Avtar Poddar

Director
over 38 years ago

Ramawatar Joshi

Director
about 40 years ago

Documents

Form AOC-4-14082020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020

Statement of Subsidiaries as per section 129 - Form AOC-1-13082020

Directors report as per section 134(3)-13082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

Form MGT-7-07082020_signed

List of share holders, debenture holders;-04082020

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Form BEN - 2-20092019_signed

Declaration under section 90-20092019

Form AOC-4-01072019_signed

Form MGT-7-28062019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

Directors report as per section 134(3)-26062019

Statement of Subsidiaries as per section 129 - Form AOC-1-26062019

List of share holders, debenture holders;-26062019

Form ADT-1-25062019_signed

Copy of the intimation sent by company-25062019

Copy of written consent given by auditor-25062019

Copy of resolution passed by the company-25062019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Optional Attachment-(1)-07062019

Form MGT-14-29032019_signed

Optional Attachment-(1)-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Copy of board resolution authorizing giving of notice-30012019

Company Information