Directors

Keshav Kumar Lohia

Director
over 2 years ago

Gopal Kumar Goyal

Director
almost 3 years ago

Past Directors

Dilip Kumar Agarwal

Director
over 20 years ago

Sunita Golyan

Director
over 20 years ago

Documents

Form DPT-3-25122020_signed

Form ADT-1-03112020_signed

Optional Attachment-(1)-03112020

Copy of the intimation sent by company-03112020

Copy of resolution passed by the company-03112020

Copy of written consent given by auditor-03112020

Form ADT-3-09092020_signed

Resignation letter-09092020

Form DPT-3-15052020-signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Copy of the intimation sent by company-27052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017