Directors

Pradeep Navratan Gupta

Director/Designated Partner
over 2 years ago

Amit Anand Rathi

Director
about 8 years ago

Jugalkishor Mantri

Director
about 12 years ago

Anand Nandkishore Rathi

Director
over 20 years ago

Past Directors

Samir Somprakash Bahl

Director
about 8 years ago

Dilip Balakrishnan

Company Secretary
over 10 years ago

Rodrigues Roy Anthony

Additional Director
about 16 years ago

Lalit Kushalchand Mundra

Director
about 24 years ago

Vishal Jugal Laddha

Director
over 31 years ago

Documents

Form MGT-7-11112020_signed

Optional Attachment-(1)-09112020

Approval letter for extension of AGM;-09112020

List of share holders, debenture holders;-09112020

Optional Attachment-(1)-03112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020

Approval letter of extension of financial year of AGM-03112020

Form AOC-4(XBRL)-03112020_signed

Form DPT-3-15102020-signed

Form MGT-14-04082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020

Form MSME FORM I-17112019_signed

Form MSME FORM I-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019

Form AOC-4(XBRL)-07112019_signed

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DIR-12-13092019_signed

Optional Attachment-(1)-13092019

Optional Attachment-(2)-13092019

Form DPT-3-27062019

Form DIR-12-30042019_signed

Notice of resignation;-30042019

Evidence of cessation;-30042019

Copies of the utility bills as mentioned above (not older than two months)-24012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019

Optional Attachment-(1)-24012019

Optional Attachment-(3)-24012019

Company Information