Past Directors

Ayush Goenka

Additional Director
about 5 years ago

Nand Lal Bubna

Additional Director
almost 12 years ago

Ajay Kumar Jalan

Additional Director
about 12 years ago

Piyush Bajoria

Director
over 14 years ago

Rishi Jalan

Director
almost 15 years ago

Gouri Shankar Bajoria

Director
almost 15 years ago

Documents

Form DIR-12-29122020_signed

Interest in other entities;-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Form MGT-7-27112020_signed

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Form AOC-4-07112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Form DPT-3-04112020-signed

Form DPT-3-15062020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-26092019_signed

Copy of resolution passed by the company-26092019

Copy of written consent given by auditor-26092019

Form DPT-3-26062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form MGT-14-09112018-signed

Form MGT-7-05112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018

Altered articles of association-02112018

Optional Attachment-(3)-02112018

Optional Attachment-(1)-02112018

Optional Attachment-(2)-02112018

Company Information