Directors

Shyam Sundar Dhelia

Director/Designated Partner
about 2 years ago

Siddhartha Jhunjhunwala

Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Modi

Additional Director
about 15 years ago

Suresh Kumar Banka

Director
almost 19 years ago

Documents

Form DPT-3-19112020-signed

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-18102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of the intimation sent by company-18052019

Copy of resolution passed by the company-18052019

Form MGT-7-19012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017

Form MGT-7-20122017_signed

Form AOC-4-20122017_signed

List of share holders, debenture holders;-19122017

Form MGT-7-02122016_signed