Directors

Piyush Kedia

Director
over 13 years ago

Past Directors

Ajay Kumar Jalan

Additional Director
over 2 years ago

Madhu Sudan Chokhani

Additional Director
about 4 years ago

Nand Lal Bubna

Additional Director
over 4 years ago

Satish Kumar Kalbalia

Director
about 11 years ago

Rishi Jalan

Director
almost 15 years ago

Gouri Shankar Bajoria

Director
almost 15 years ago

Documents

Form MGT-7-07122020_signed

List of share holders, debenture holders;-03122020

Optional Attachment-(1)-03122020

Directors report as per section 134(3)-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Form AOC-4-13112020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form DPT-3-25112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form ADT-1-25092019_signed

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form MGT-14-14112018-signed

Optional Attachment-(2)-13112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018

Optional Attachment-(5)-13112018

Optional Attachment-(3)-13112018

Altered articles of association-13112018

Optional Attachment-(4)-13112018

Optional Attachment-(1)-13112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018

Altered articles of association-12102018

Company Information