Directors

Prabhat Kumar Srivastava

Director/Designated Partner
over 2 years ago

Jagdish Rai Bahl

Director/Designated Partner
over 2 years ago

Sandeep Jain

Director
over 15 years ago

Ranjan Agarwal

Director
almost 19 years ago

Past Directors

Rajesh Puri

Additional Director
about 12 years ago

Killol Udani

Director
almost 19 years ago

Documents

Form MGT-14-12112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020

Form MGT-14-07092020_signed

Optional Attachment-(1)-02092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Form MGT-14-21032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Form ADT-1-30112019_signed

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Copy of resolution passed by the company-23112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019

Copy of written consent given by auditor-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Copy of the intimation sent by company-23112019

Form AOC - 4 CFS-23112019_signed

Form AOC-4-23112019_signed

Form DPT-3-12102019-signed

Form BEN - 2-27072019_signed

Declaration under section 90-24072019

Auditor?s certificate-18062019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Optional Attachment-(1)-16052019

Form AOC-4-28092018_signed

Form MGT-7-28092018_signed

Company Information