Directors

Kamal Raj Modi

Director/Designated Partner
over 2 years ago

Ravi B Chhajer

Director
over 21 years ago

Past Directors

Pankaj Agarwal

Additional Director
about 6 years ago

Anshul Kanungo

Additional Director
about 6 years ago

Virendra Kumar Yadav

Additional Director
over 6 years ago

Rajesh Mahipal

Whole Time Director
over 10 years ago

Mohan Lal Agarwal

Director
over 17 years ago

Sandeep Chhajer

Director
over 21 years ago

Documents

Form DPT-3-04012021_signed

Form DIR-12-25122019_signed

Form MGT-7-25122019_signed

Form DIR-12-18122019_signed

List of share holders, debenture holders;-17122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Optional Attachment-(1)-17122019

Optional Attachment-(2)-17122019

Interest in other entities;-17122019

Evidence of cessation;-17122019

Optional Attachment-(3)-17122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-30102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Optional Attachment-(1)-24052019

Form DIR-12-24052019_signed

Company Information