Directors

Bal Kishan Newatia

Director/Designated Partner
over 2 years ago

Utang Saraf

Director
about 8 years ago

Past Directors

Pallavi Newatia

Additional Director
over 4 years ago

Prakash Agarwala

Director
about 10 years ago

Sumit Goenka

Additional Director
over 10 years ago

Vijendra Nath Dave

Director
almost 14 years ago

Binod Kumar Agarwal

Director
almost 14 years ago

Documents

Form DPT-3-04012021_signed

Form DPT-3-07042020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form AOC-4-29092018_signed

List of share holders, debenture holders;-07092018

Form MGT-7-07092018_signed

Form ADT-1-06092018_signed

Copy of resolution passed by the company-06092018

Copy of the intimation sent by company-06092018

Copy of written consent given by auditor-06092018

Directors report as per section 134(3)-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Form DIR-12-16102017_signed

Acknowledgement received from company-03012017

Form DIR-11-03012017_signed

Notice of resignation filed with the company-03012017

Proof of dispatch-03012017

List of share holders, debenture holders;-24122016

Form MGT-7-24122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Form AOC-4-23122016_signed

Company Information