Directors

Manoj Kumar Birla

Director
over 2 years ago

Ram Ratan Jagetiya

Director
over 2 years ago

Past Directors

Shilpi Pokharna

Director
over 8 years ago

Dinesh Gokhru

Director
about 14 years ago

Prabhat Somani

Director
over 14 years ago

Vinod Kumar Singhvi

Director
over 14 years ago

Documents

Form DIR-12-20102020_signed

Notice of resignation;-19102020

Optional Attachment-(1)-19102020

Evidence of cessation;-19102020

Interest in other entities;-19102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020

Form MGT-7-15102020_signed

Directors report as per section 134(3)-14102020

List of share holders, debenture holders;-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form AOC-4-14102020_signed

Form AOC-4-09102020_signed

Form MGT-7-09102020_signed

Form DPT-3-08102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

List of share holders, debenture holders;-08102020

Directors report as per section 134(3)-08102020

Auditor?s certificate-03102020

Form ADT-3-14062019_signed

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Copy of the intimation sent by company-14062019

Resignation letter-14062019

Copy of written consent given by auditor-14062019

List of share holders, debenture holders;-14062019

Optional Attachment-(1)-14062019

Directors report as per section 134(3)-14062019

Form MGT-7-14062019_signed

Form AOC-4-14062019_signed

Company Information