Directors

Hanuman Prasad Mittal

Director
over 2 years ago

Santosh Kumar Dalmia

Beneficial Owner
over 6 years ago

Indira Mittal

Director
over 7 years ago

Past Directors

Prakash Kumar Bagaria

Director
over 18 years ago

Urmila Bagaria

Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Directors report as per section 134(3)-28112020

List of share holders, debenture holders;-28112020

Form MGT-7-28112020_signed

Form AOC-4-28112020_signed

Form ADT-1-06102020_signed

Copy of the intimation sent by company-06102020

Copy of resolution passed by the company-06102020

Copy of written consent given by auditor-06102020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019

Form AOC-4(XBRL)-28102019_signed

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form AOC-4(XBRL)-01112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018

Form AOC-4(XBRL)-30062018_signed

Notice of resignation;-21032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Evidence of cessation;-21032018

Form DIR-12-21032018_signed

Interest in other entities;-21032018

Optional Attachment-(1)-26022018

List of share holders, debenture holders;-26022018

Form MGT-7-26022018_signed

List of share holders, debenture holders;-22112016

Company Information