Directors

Praveen Kumar Agarwal

Director
over 15 years ago

Ashok Kumar Agarwal

Director
about 16 years ago

Past Directors

Gopal Das Binnany

Additional Director
over 8 years ago

Karan Singhania

Additional Director
over 12 years ago

Santosh Kumar Jha

Director
about 13 years ago

Suresh Ladsaria

Director
about 13 years ago

Ved Prakash Taneja

Director
almost 31 years ago

Sanjay Taneja

Director
about 31 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC - 4 CFS-14122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-17012019_signed

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Supplementary or Test audit report under section 143-31122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Form ADT-1-05122018_signed

Copy of the intimation sent by company-04122018

Copy of written consent given by auditor-04122018

Copy of resolution passed by the company-04122018

Form ADT-1-25102018_signed

Copy of the intimation sent by company-24102018

Copy of written consent given by auditor-24102018

Copy of resolution passed by the company-24102018

Form ADT-3-27092018-signed

Resignation letter-22092018

Resignation letter-11092018

Company Information