Directors

Murari Lal Jhunjhunwala

Additional Director
over 6 years ago

Padmanabh Bhartia

Director
about 13 years ago

Past Directors

Rohitash Kumar Mittal

Director
about 10 years ago

Dilip Prasad

Additional Director
over 10 years ago

Rama Shanker Bhartia

Director
about 13 years ago

Documents

Form DPT-3-06012021-signed

Directors report as per section 134(3)-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Form AOC-4-09112020_signed

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form PAS-3-24052019_signed

Copy of Board or Shareholders? resolution-24052019

Optional Attachment-(1)-24052019

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.-24052019

Form DIR-12-23052019_signed

Optional Attachment-(3)-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Interest in other entities;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form ADT-1-18032019_signed

Copy of written consent given by auditor-15032019

Copy of the intimation sent by company-15032019

Copy of resolution passed by the company-15032019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Company Information