Directors

Ved Prakash Kaushik

Director/Designated Partner
over 2 years ago

Chiranji Lal Bairwa

Director/Designated Partner
almost 5 years ago

Harsh Kapoor

Director/Designated Partner
over 6 years ago

Past Directors

Om Parkash Kaushik

Director
over 20 years ago

Kamal Saha

Director
over 36 years ago

Documents

List of share holders, debenture holders;-11122019

Form MGT-7-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Form AOC-4-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Form DIR-12-22072019_signed

Interest in other entities;-22072019

Optional Attachment-(1)-22072019

Form ADT-1-26042019_signed

Copy of written consent given by auditor-26042019

Copy of the intimation sent by company-26042019

Copy of resolution passed by the company-26042019

Directors report as per section 134(3)-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Form AOC-4-06022019_signed

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017

List of share holders, debenture holders;-11062017

Directors report as per section 134(3)-11062017

Form MGT-7-11062017_signed

Form AOC-4-11062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072016

Directors report as per section 134(3)-17072016

Form AOC-4-17072016_signed

List of share holders, debenture holders;-14072016

Form MGT-7-14072016_signed

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Company Information