Directors

Satyanarayan Maheshwari

Director/Designated Partner
about 10 years ago

Girdhari Lal Hinduja

Director
almost 13 years ago

Pramod Puri

Director
almost 13 years ago

Past Directors

Anil Kumar Ahuja

Additional Director
over 10 years ago

Narendra Singh Ubeja

Additional Director
over 10 years ago

Documents

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Directors report as per section 134(3)-08012019

List of share holders, debenture holders;-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

List of share holders, debenture holders;-30062018

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

Form ADT-1-29062018_signed

Optional Attachment-(2)-29062018

Annual return as per schedule V of the Companies Act,1956-29062018

Optional Attachment-(1)-29062018

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Copy of written consent given by auditor-29062018

Copy of the intimation sent by company-29062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Copy of resolution passed by the company-29062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Form DIR-12-29062018_signed

Optional Attachment-(1)-29062018

Optional Attachment-(2)-29062018

Optional Attachment-(3)-29062018

Optional Attachment-(4)-29062018

Form 20B-29062018_signed

Form 23AC-29062018_signed

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Form DIR-12-300315.OCT

Company Information