Directors

Revat Mohan Nayyar

Director
almost 3 years ago

Sonu Pandey Kumar

Additional Director
over 8 years ago

Gianishwar Lal Sharma

Additional Director
over 8 years ago

Prem Shankar Bhatt

Director
over 12 years ago

Namita Khanna

Director
over 25 years ago

Past Directors

Rajesh Goyal

Director
over 16 years ago

Jaininder Kumar

Director
almost 19 years ago

Nawal Kishore

Director
almost 19 years ago

Neena Khanna

Director
almost 23 years ago

Aman Soni

Director
over 25 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-20062019_signed

-27052019

Copy of the intimation sent by company-27052019

-27052019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-25122018

Form AOC-4-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

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

Form DIR-12-22052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017

Letter of appointment;-09052017

Form MGT-14-22032017-signed

Optional Attachment-(1)-22032017

Company Information