Past Directors

Vijaylakshmi Sanganeria

Additional Director
almost 9 years ago

Indira Kejriwal

Director
over 12 years ago

Sangeeta Bubna

Director
about 13 years ago

Bimal Kumar Tulsyan

Director
about 22 years ago

Ram Niranjan Kajaria

Director
about 40 years ago

Documents

Notice of resignation filed with the company-26072020

Proof of dispatch-26072020

Form DIR-11-26072020_signed

Proof of dispatch-29062020

Form DIR-11-29062020_signed

Notice of resignation filed with the company-29062020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed