Directors

Pankaj Kumar Dixit

Director Appointed In Casual Vacancy
over 14 years ago

Manish Shahra

Director
about 31 years ago

Past Directors

Manish Bajoria

Additional Director
over 10 years ago

Amit Maheshwari

Additional Director
almost 11 years ago

Manoj Khandelwal

Director Appointed In Casual Vacancy
over 14 years ago

Dinesh Chandra Shahra

Director
about 31 years ago

Documents

Form INC-28-25072019-signed

Optional Attachment-(1)-18072019

Optional Attachment-(2)-18072019

Optional Attachment-(3)-18072019

Copy of court order or NCLT or CLB or order by any other competent authority.-18072019

Form DIR-12-03012019_signed

Declaration by first director-03012019

Form MGT-7-03012019_signed

Form AOC-4(XBRL)-03012019_signed

XBRL document in respect Consolidated financial statement-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Optional Attachment-(1)-30122018

Optional Attachment-(2)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-27112017

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017

XBRL document in respect Consolidated financial statement-27112017

Form AOC-4(XBRL)-27112017_signed

Form MGT-14-23112017_signed

Form MGT-7-23112017_signed

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017

Optional Attachment-(2)-21112017

Form AOC-4(XBRL)-02012017-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016

Optional Attachment-(2)-29122016

Optional Attachment-(1)-29122016

XBRL document in respect Consolidated financial statement-29122016

Company Information