Directors

Sunil Kumar Surana

Director
about 2 years ago

Jaichand Lal Maloo

Director
over 2 years ago

Prakash Chand Pugalia

Director/Designated Partner
over 13 years ago

Past Directors

Ashok Gupta

Director
over 13 years ago

Sushil Karwa

Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Optional Attachment-(1)-17122018

Form AOC-4-17122018_signed

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Directors report as per section 134(3)-23112017

Optional Attachment-(1)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03042017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017

Copy of Board or Shareholders? resolution-03042017

Company Information