Directors

Deepak Kumar Harlalka

Director/Designated Partner
about 10 years ago

Pradip Jyoti Agrawal

Director
about 35 years ago

Past Directors

Vivek Gupta

Additional Director
over 10 years ago

Niraj Kumar Agrawal

Director
about 20 years ago

Santosh Kumar Somani

Director
about 35 years ago

Documents

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Form MGT-7-24122020_signed

Form DPT-3-23122020-signed

Form AOC-4(XBRL)-27112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020

Approval letter of extension of financial year of AGM-26112020

Form DPT-3-12062020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form AOC-4(XBRL)-29102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form DPT-3-10072019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

Company Information