Directors

Navneet Kishore Gupta

Additional Director
over 2 years ago

Jugal Kishor Gupta

Director
over 2 years ago

Past Directors

Mahesh Kumar Agarwal

Director
over 26 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC - 4 CFS-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form ADT-1-27102018_signed

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Copy of the intimation sent by company-27102018

Form ADT-1-25012018_signed

Copy of the intimation sent by company-25012018

Copy of written consent given by auditor-25012018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012018

Supplementary or Test audit report under section 143-12012018

Form AOC - 4 CFS-12012018_signed

Form ADT-3-02012018-signed

Resignation letter-29122017

Form MGT-7-05122017_signed