Directors

Kailash Chandra Jhala

Director/Designated Partner
over 2 years ago

Roop Lal Balai

Director/Designated Partner
over 3 years ago

Past Directors

Beena Bohra

Director
about 10 years ago

Niranjan Surana

Director
about 10 years ago

Raj Kumar Mehta

Additional Director
over 13 years ago

Chandra Prakash Jain

Director
about 14 years ago

Documents

Form DPT-3-14082020-signed

Form DPT-3-13082020-signed

Form MGT-7-06082020_signed

Form AOC-4-06082020_signed

Optional Attachment-(1)-01082020

Directors report as per section 134(3)-01082020

Optional Attachment-(2)-01082020

Optional Attachment-(3)-01082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01082020

Copy of MGT-8-01082020

List of share holders, debenture holders;-01082020

Form MGT-14-09072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Form ADT-1-26112019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Form MGT-14-05032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190305

Altered articles of association-04032019

Optional Attachment-(2)-04032019

Altered memorandum of association-04032019

Optional Attachment-(1)-04032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019

Altered memorandum of association-26022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Optional Attachment-(1)-26022019

Altered articles of association-26022019

Form MGT-7-02012019_signed

Company Information