Directors

Ashok Kumar Vyas

Director/Designated Partner
over 2 years ago

Pramila Jalan

Director/Designated Partner
over 2 years ago

Vikash Goenka

Director/Designated Partner
over 24 years ago

Hari Parameswaran

Director/Designated Partner
over 24 years ago

Past Directors

Tatipala Kumar Naveen

Director
about 11 years ago

Hangalore Narayanarao Krishnamurthy

Additional Director
almost 18 years ago

Ayush Vardhan Dabriwal

Director
about 18 years ago

Ashok Kumar Dabriwala

Director
almost 40 years ago

Documents

Form DPT-3-13042020-signed

Form MR-1-15112019_signed

Copy of shareholders resolution-15112019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15112019

Copy of board resolution-15112019

Form DPT-3-13112019-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019

Supplementary or Test audit report under section 143-12112019

Form AOC - 4 CFS-12112019_signed

Form MGT-14-09112019_signed

Form ADT-1-09112019_signed

Directors report as per section 134(3)-09112019

Optional Attachment-(1)-09112019

Copy of written consent given by auditor-09112019

List of share holders, debenture holders;-09112019

Statement of Subsidiaries as per section 129 - Form AOC-1-09112019

Copy of the intimation sent by company-09112019

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019

Copy of resolution passed by the company-09112019

Form AOC-4-09112019_signed

Form MGT-7-09112019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Auditor?s certificate-29062019

Optional Attachment-(1)-29062019

Auditor?s certificate-25062019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Company Information