Directors

Varun Bagla

Director/Designated Partner
over 2 years ago

Surya Prakash Bagla

Beneficial Owner
over 17 years ago

Sanjeeb Kumar Agarwal

Director
over 18 years ago

Past Directors

Om Prakash Agrawal

Additional Director
about 5 years ago

Abhishek Chamaria

Director
about 6 years ago

Bal Kishan Khaitan

Additional Director
over 11 years ago

Ajay Kumar Jalan

Additional Director
almost 12 years ago

Gouri Shankar Bajoria

Director
about 16 years ago

Vinod Kumar Rungta

Additional Director
over 17 years ago

Goutam Bose

Director
over 18 years ago

Documents

Form DIR-12-27122020_signed

Form DPT-3-23122020-signed

Notice of resignation;-22122020

Evidence of cessation;-22122020

Interest in other entities;-22122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020

Optional Attachment-(1)-22122020

Optional Attachment-(2)-22122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020

Supplementary or Test audit report under section 143-09012020

Form AOC - 4 CFS-09012020

Form AOC-4-08012020_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-07012020

Directors report as per section 134(3)-07012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DIR-12-05042019_signed

Form DIR-11-04042019_signed

Notice of resignation filed with the company-04042019

Evidence of cessation;-04042019

Acknowledgement received from company-04042019

Notice of resignation;-04042019

Proof of dispatch-04042019

Company Information