Directors

Mohd Gulzar Joiya

Additional Director
about 11 years ago

Past Directors

Kishore Sharma

Additional Director
over 8 years ago

Harshvardhan Singh

Director
about 11 years ago

Sanjay Gupta

Director
over 17 years ago

Gyan Chand Agarwal

Director
over 17 years ago

Anil Jain

Director
over 19 years ago

Documents

Form DIR-12-17022021_signed

Form ADT-1-16112020_signed

Optional Attachment-(1)-16112020

Copy of written consent given by auditor-16112020

Copy of resolution passed by the company-16112020

Notice of resignation;-20102020

Evidence of cessation;-20102020

Form DIR-12-20102020_signed

Optional Attachment-(1)-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Interest in other entities;-28092020

Form DIR-12-13092020_signed

Optional Attachment-(1)-12092020

Optional Attachment-(2)-12092020

Directors report as per section 134(3)-25062020

List of share holders, debenture holders;-25062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020

Form AOC-4-25062020_signed

Form MGT-7-25062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Directors report as per section 134(3)-02102019

List of share holders, debenture holders;-02102019

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

List of share holders, debenture holders;-13102018

Optional Attachment-(1)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Company Information