Directors

Madhulika Siotia

Director
over 18 years ago

Pramod Kumar Siotia

Director
over 18 years ago

Past Directors

Navin Kumar Dalmia

Director
about 34 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form PAS-3-20032018_signed

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.-20032018

Copy of Board or Shareholders? resolution-20032018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Directors report as per section 134(3)-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Form AOC-4-23102017_signed

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed