Directors

Dhaval Poonater

Director/Designated Partner
over 2 years ago

Annurag Jhunjhunwala

Director/Designated Partner
over 2 years ago

Ajay Kajaria

Director/Designated Partner
over 7 years ago

Past Directors

Niranjan Barick

Director
over 19 years ago

Tushar Kanti Biswas

Director
over 24 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-24062020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-31102018_signed

List of share holders, debenture holders;-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form DIR-12-02102018_signed

Form DIR-11-02102018_signed

Form AOC-4-02102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Proof of dispatch-28082018

Optional Attachment-(4)-28082018

Optional Attachment-(3)-28082018

Evidence of cessation;-28082018

Optional Attachment-(1)-28082018

Notice of resignation;-28082018

Notice of resignation filed with the company-28082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Acknowledgement received from company-28082018

Optional Attachment-(2)-28082018

Copy of written consent given by auditor-29102017

Copy of resolution passed by the company-29102017

Copy of the intimation sent by company-29102017

Company Information