Directors

Navin Banthia

Additional Director
over 2 years ago

Rahul Jhunjhunwala

Director
over 2 years ago

Past Directors

Manoj Kumar Agarwal

Director
over 17 years ago

Bishwa Nath Khemka

Director
over 17 years ago

Krishna Kumar Khemka

Director
over 32 years ago

Documents

Form MGT-7-15122019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-27062019

Notice of resignation;-12012019

Form DIR-12-12012019_signed

Evidence of cessation;-12012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

Form ADT-1-16102017_signed

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Copy of resolution passed by the company-14102017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Directors report as per section 134(3)-05112016

Form AOC-4-05112016

Form MGT-7-251115.OCT

Company Information