Directors

Shobha Jain

Director
about 14 years ago

Past Directors

Ram Pati Redhu

Director
about 10 years ago

Deepak0 Khandelwal

Director
about 13 years ago

Ajay Khandelwal

Director
about 13 years ago

Sanjay Kumar Khandelwal

Additional Director
about 14 years ago

Documents

Form MGT-14-19012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017

List of share holders, debenture holders;-11112016

Optional Attachment-(1)-11112016

Directors report as per section 134(3)-11112016

Details of other Entity(s)-11112016

Copy of MGT-8-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Company CSR policy as per section 135(4)-11112016

Approval letter for extension of AGM;-11112016

Secretarial Audit Report-11112016

Form AOC-4-11112016_signed

Form MGT-7-11112016_signed

Form ADT-1-27092016_signed

Form MGT-14-27092016_signed

Copy of written consent given by auditor-27092016

Altered memorandum of association-27092016

Altered articles of association-27092016

Optional Attachment-(1)-27092016

Copy of the intimation sent by company-27092016

Optional Attachment-(2)-27092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016

Optional Attachment-(3)-27092016

Form ADT-3-01092016-signed

Resignation letter-30082016

Form MGT-14-03052016_signed

Optional Attachment-(1)-02052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016

Copy of special resolution sanctioning alteration-160316.PDF

Copy of the minutes of the general meeting authorizing such alteration-160316.PDF

Company Information