Directors

Gopi Chand Agarwala

Director
over 1 year ago

Ajay Kumar Singhania

Director/Designated Partner
over 1 year ago

Krishna Kumar Singhania

Director/Designated Partner
almost 2 years ago

Past Directors

Manish Agarwal

Director
about 16 years ago

Ashok Kumar Baid

Director
almost 17 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-28112019

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

Form BEN - 2-18092019_signed

Declaration under section 90-13092019

Form DIR-12-22042019_signed

Interest in other entities;-20042019

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

List of share holders, debenture holders;-20112018

Form ADT-1-27062018_signed

Copy of resolution passed by the company-20062018

Copy of written consent given by auditor-20062018

List of share holders, debenture holders;-24022018

Directors report as per section 134(3)-24022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018

Form MGT-7-24022018_signed

Form AOC-4-24022018_signed

Form ADT-1-23022018_signed

Copy of resolution passed by the company-23022018

Copy of the intimation sent by company-23022018

Copy of written consent given by auditor-23022018

Optional Attachment-(1)-23022018

Form ADT-3-04082017-signed

Company Information