Directors

Sanjay Kumar Ginoria

Additional Director
over 2 years ago

Devendra Khemka

Director
over 15 years ago

Past Directors

Ritesh Agarwala

Additional Director
over 12 years ago

Madan Lal Agarwala

Additional Director
over 13 years ago

Sukumar Kundu

Director
almost 19 years ago

Renu Dhanuka

Director
almost 20 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-03102018_signed

Optional Attachment-(1)-29092018

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

List of share holders, debenture holders;-29092018

Form MGT-7-29092018_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Optional Attachment-(2)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Letter of appointment;-13102017

Notice of resignation;-13102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Evidence of cessation;-13102017

Form DIR-12-13102017_signed

Interest in other entities;-13102017

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Directors report as per section 134(3)-01122016

Company Information