Directors

Anil Kumar Mittal

Director/Designated Partner
about 2 years ago

Dinesh Kapoor

Director/Designated Partner
over 2 years ago

Raj Kumar Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Jag Mohan Lal Suri

Director
over 16 years ago

Chander Mohan Mathur

Director
over 30 years ago

Documents

Form INC-28-24052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-11052018

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

Form ADT-1-09102017_signed

Copy of written consent given by auditor-09102017

Copy of the intimation sent by company-09102017

Copy of resolution passed by the company-09102017

List of share holders, debenture holders;-16112016

Form AOC-4-16112016_signed

Form MGT-7-16112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form ADT-1-14102016_signed

Copy of the intimation sent by company-14102016

Copy of written consent given by auditor-14102016

Copy of resolution passed by the company-14102016

Scheme of Arrangement- Amalgamation-080116.PDF

Copy of Board Resolution-080116.PDF

Form MGT-7-121115.OCT

Form AOC-4-061115.OCT

Directors- report as per section 134-3--301015.PDF

Copy Of Financial Statements as per section 134-301015.PDF

Form DIR-12-171015.OCT

Form ADT-1-151015.OCT

Form MGT-14-031015.OCT

Copy of resolution-031015.PDF

Company Information