Directors

Kumar Mangalam Lamboria

Director
over 2 years ago

Hari Shankar Chatterjee

Director
almost 33 years ago

Past Directors

Chander Kala Lamboria

Additional Director
over 7 years ago

Documents

Form DPT-3-30122020

Form MGT-7-24112019_signed

Form DIR-12-20112019_signed

Form AOC-4-20112019_signed

Optional Attachment-(1)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Form DPT-3-15072019

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form MGT-7-12102018_signed

List of share holders, debenture holders;-11102018

Declaration by first director-11092018

Form DIR-12-11092018_signed

Interest in other entities;-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

List of share holders, debenture holders;-22102017

Directors report as per section 134(3)-22102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Form ADT-1-18102017_signed

Copy of resolution passed by the company-17102017

Copy of written consent given by auditor-17102017

Copy of the intimation sent by company-17102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016

Directors report as per section 134(3)-28122016