Directors

Mohd Gulzar Joiya

Additional Director
about 11 years ago

Pramod Kumar Agrawal

Director
about 20 years ago

Prem Shankar Jhunjhunwala

Director
over 20 years ago

Past Directors

Kishore Sharma

Additional Director
over 2 years ago

Anil Jain

Additional Director
about 5 years ago

Manish Jain

Additional Director
about 8 years ago

Vineet Vasistha

Director
about 11 years ago

Harshvardhan Singh

Director
about 11 years ago

Sanjay Gupta

Director
over 16 years ago

Gyan Chand Agarwal

Director
over 16 years ago

Documents

Form ADT-1-16112020_signed

Copy of resolution passed by the company-16112020

Optional Attachment-(1)-16112020

Copy of written consent given by auditor-16112020

Optional Attachment-(1)-24102020

Form DIR-12-24102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Optional Attachment-(2)-24102020

Interest in other entities;-24102020

Optional Attachment-(1)-21102020

Form DIR-12-21102020_signed

Evidence of cessation;-21102020

Optional Attachment-(2)-21102020

Form MGT-7-19092020_signed

Form AOC-4-19092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

List of share holders, debenture holders;-18092020

Directors report as per section 134(3)-18092020

List of share holders, debenture holders;-11032020

Optional Attachment-(1)-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

Directors report as per section 134(3)-11032020

Form AOC-4-11032020_signed

Form MGT-7-11032020_signed

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Optional Attachment-(1)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Company Information