Directors

Mohd Gulzar Joiya

Additional Director
about 11 years ago

Pramod Kumar Agrawal

Director
almost 20 years ago

Past Directors

Kishore Sharma

Additional Director
over 8 years ago

Vineet Vasistha

Director
about 11 years ago

Sanjay Gupta

Director
over 17 years ago

Gyan Chand Agarwal

Director
over 17 years ago

Documents

Form DIR-12-17022021_signed

Form ADT-1-13112020_signed

Copy of resolution passed by the company-13112020

Copy of written consent given by auditor-13112020

Optional Attachment-(1)-13112020

Form DIR-12-19102020_signed

Evidence of cessation;-19102020

Notice of resignation;-19102020

Optional Attachment-(1)-28092020

Interest in other entities;-28092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Form DIR-12-18092020_signed

Optional Attachment-(2)-18092020

Optional Attachment-(1)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020

List of share holders, debenture holders;-24062020

Directors report as per section 134(3)-24062020

Form AOC-4-24062020_signed

Form MGT-7-24062020_signed

Directors report as per section 134(3)-07032020

List of share holders, debenture holders;-07032020

Optional Attachment-(1)-07032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020

Form AOC-4-07032020_signed

Form MGT-7-07032020_signed

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Company Information