Directors

Ritesh Agarwala

Director
about 4 years ago

Devendra Khemka

Director
over 15 years ago

Past Directors

Manish Tibrewal

Additional Director
over 12 years ago

Shree Kumar Damani

Additional Director
almost 13 years ago

Santosh Choudhary

Director
almost 16 years ago

Amar Nath Singh

Director
over 20 years ago

Vijay Kumar Agarwal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-09112019

Optional Attachment-(1)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Optional Attachment-(1)-02102018

List of share holders, debenture holders;-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Directors report as per section 134(3)-26112017

Optional Attachment-(1)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Optional Attachment-(2)-26112017

Form AOC-4-26112017_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Optional Attachment-(1)-21122016

List of share holders, debenture holders;-21122016

Directors report as per section 134(3)-21122016

Optional Attachment-(2)-21122016

Form AOC-4-21122016_signed

Form MGT-7-21122016_signed

Company Information