Directors

Lunkaran Sharma

Director/Designated Partner
over 2 years ago

Arvind Kumar Lohia

Director/Designated Partner
almost 3 years ago

Bihari Lal Sharma

Director/Designated Partner
almost 3 years ago

Ratan Biyani

Director
over 6 years ago

Past Directors

Santosh Kumar Jhunjhunwala

Director
over 23 years ago

Documents

Form BEN - 2-30122020_signed

Declaration under section 90-30122020

Form DPT-3-07122020_signed

List of share holders, debenture holders;-10022020

Optional Attachment-(1)-10022020

Form AOC-4-10022020_signed

Form MGT-7-10022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

Directors report as per section 134(3)-07022020

Form DIR-12-17102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(2)-16092019

Optional Attachment-(1)-16092019

Form DIR-12-16092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Interest in other entities;-16092019

Optional Attachment-(1)-31072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Evidence of cessation;-31072019

Interest in other entities;-31072019

Form DIR-12-31072019_signed

Optional Attachment-(2)-31072019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Directors report as per section 134(3)-31122018

Company Information