Directors

Urmila Dongre

Director/Designated Partner
about 2 years ago

Ajay Kumar Jain

Director/Designated Partner
over 3 years ago

Krishan Paul Malhotra

Director/Designated Partner
about 8 years ago

Past Directors

Sunil Khatri

Director
about 10 years ago

Udai Raj Dubey

Additional Director
almost 17 years ago

Charles Brinston Crasta

Additional Director
almost 19 years ago

Rajan Saigal

Director
over 35 years ago

Documents

Form ADT-1-03012020_signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-10122019

Copy of resolution passed by the company-21112019

Copy of the intimation sent by company-21112019

Copy of written consent given by auditor-21112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form MGT-7-23112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form INC-22-14062018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062018

Copy of board resolution authorizing giving of notice-13062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018

Copies of the utility bills as mentioned above (not older than two months)-13062018

Form AOC-4-30042018_signed

Directors report as per section 134(3)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Form DIR-12-25042018_signed

Notice of resignation;-09042018

Form DIR-12-09042018_signed

Evidence of cessation;-09042018

Form DIR-12-04042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Interest in other entities;-28032018

Form MGT-7-20122017_signed

Company Information