Directors

Madhu Birla

Director
over 2 years ago

Past Directors

Abhishek Birla

Additional Director
over 10 years ago

Satya Narayan Kothari

Director
almost 13 years ago

Vijay Kumar Birla

Director
almost 13 years ago

Vijai Singh Kathotia

Director
over 13 years ago

Ranjit Singh Kathotia

Director
over 13 years ago

Documents

Form ADT-1-25092020

Copy of written consent given by auditor-25092020

Copy of the intimation sent by company-25092020

Copy of resolution passed by the company-25092020

Form MGT-7-05012020_signed

Directors report as per section 134(3)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form AOC-4-03012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-16112019-signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form ADT-1-30112018_signed

Copy of written consent given by auditor-30112018

Copy of resolution passed by the company-30112018

Copy of the intimation sent by company-30112018

Form AOC-4-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Notice of resignation;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Optional Attachment-(1)-15092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018

Directors report as per section 134(3)-20062018

Form AOC-4-20062018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Company Information