Directors

Rajesh Jain

Director
almost 12 years ago

Past Directors

Venkatesh Sitaram Mittal

Additional Director
almost 11 years ago

Anju Venkatesh Mittal

Additional Director
almost 11 years ago

Bramha Nand Agrawal

Director
almost 12 years ago

Documents

Form DPT-3-18032020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-29062019

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Directors report as per section 134(3)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

List of share holders, debenture holders;-22112018

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016

Directors report as per section 134(3)-23102016

List of share holders, debenture holders;-23102016

Form MGT-7-23102016

Form AOC-4-23102016