Directors

Kamal Kumar Jain

Director
about 2 years ago

Sunil Bansal

Director/Designated Partner
over 2 years ago

Arun Kumar Agrawal

Director
over 19 years ago

Kishore Kumar Vakil

Beneficial Owner
over 21 years ago

Past Directors

Sameer Gupta

Director
about 20 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Optional Attachment-(1)-19112019

Form DPT-3-13112019-signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-12062019

Form MGT-7-12062019_signed

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Directors report as per section 134(3)-22122017

Form AOC-4-22122017_signed

Form MGT-7-07122017_signed

Company Information