Directors

Amit Sinha

Director
over 6 years ago

Bimla Devi Lakhotia

Director
over 8 years ago

Jhabar Mal Agarwal

Director
over 12 years ago

Past Directors

Pawan Kumar Jalan

Director
over 10 years ago

Puspa Harlalka

Director
over 18 years ago

Rajesh Kumar Harlalka

Director
about 27 years ago

Documents

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DIR-12-21062019_signed

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form ADT-1-24072018_signed

Copy of written consent given by auditor-23072018

Copy of the intimation sent by company-23072018

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Form AOC-4-25012018_signed

Form ADT-1-06122017_signed

Copy of written consent given by auditor-06122017

Copy of the intimation sent by company-06122017

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Form DIR-11-02102017_signed

Notice of resignation filed with the company-02102017

Proof of dispatch-02102017

Acknowledgement received from company-02102017

Notice of resignation;-24092017

Evidence of cessation;-24092017

Company Information