Directors

Giridhar Dhelia

Director
about 14 years ago

Banwari Lal Mittal

Director/Designated Partner
over 20 years ago

Past Directors

Sanjay Agarwal

Additional Director
over 6 years ago

Deepak Kumar Agarwal

Additional Director
almost 7 years ago

Amrit Daga

Additional Director
almost 10 years ago

Abha Mittal

Director
over 20 years ago

Documents

Form BEN - 2-02012020_signed

Form DIR-12-02012020_signed

Form MGT-7-02012020_signed

Optional Attachment-(1)-31122019

Notice of resignation;-31122019

Evidence of cessation;-31122019

Declaration under section 90-30122019

List of share holders, debenture holders;-27122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Supplementary or Test audit report under section 143-29112019

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

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Form AOC - 4 CFS-29112019

Form DIR-12-10112019_signed

Optional Attachment-(1)-29102019

Optional Attachment-(2)-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Optional Attachment-(1)-14082019

Form DIR-12-14082019_signed

Interest in other entities;-14082019

Notice of resignation;-30032019

Form DIR-12-30032019_signed

Evidence of cessation;-30032019

Optional Attachment-(1)-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form AOC - 4 CFS-07012019_signed

Form MGT-7-05012019_signed

Company Information