Directors

Vijay Nalsaria

Additional Director
over 2 years ago

Mamta Jaiswal Narsaria

Director/Designated Partner
over 6 years ago

Mahadeo Das

Director
over 26 years ago

Past Directors

Surendra Kumar Agarwal

Additional Director
over 15 years ago

Bijoy Kumar Sonthalia

Director
almost 31 years ago

Documents

Form MGT-7-23122019_signed

List of share holders, debenture holders;-20122019

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Form AOC - 4 CFS-28112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Interest in other entities;-19042019

Optional Attachment-(1)-19042019

Form ADT-1-17042019_signed

Optional Attachment-(1)-16042019

Copy of the intimation sent by company-16042019

Copy of written consent given by auditor-16042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form INC-22-23112018_signed

Form MGT-14-23112018_signed

Optional Attachment-(2)-23112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018

Company Information