Directors

Sunil Kumar Aggarwal

Director
almost 14 years ago

Naresh Sharma

Director
almost 14 years ago

Past Directors

Lokesh Khajuria

Additional Director
over 4 years ago

Mahesh Kumar

Director
almost 5 years ago

Documents

Form DPT-3-05012021_signed

List of share holders, debenture holders;-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

Form DIR-12-12122019_signed

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Evidence of cessation;-10122019

Notice of resignation;-10122019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Directors report as per section 134(3)-18012019

List of share holders, debenture holders;-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-13112017

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Form ADT-1-17052017_signed

List of share holders, debenture holders;-17052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017

Copy of resolution passed by the company-17052017

Directors report as per section 134(3)-17052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052017

Copy of written consent given by auditor-17052017

Copy of the intimation sent by company-17052017

Form AOC-4-17052017_signed

Form MGT-7-17052017_signed