Directors

Jagat Anil Killawala

Director/Designated Partner
about 14 years ago

Shonit Prakashchand Dalmia

Director/Designated Partner
about 15 years ago

Vinod Kumar Goenka

Managing Director
about 15 years ago

Rajiv Agarwal

Director
about 16 years ago

Past Directors

Salim Balwa Usman

Managing Director
almost 14 years ago

Narayan Prasad Govind Bajaj

Director
about 15 years ago

Karunchandra Srivastava

Additional Director
about 16 years ago

Shahid Balwa Usman

Director
over 20 years ago

Prakashchand Kishorilal Dalmia

Director
over 20 years ago

Pramod Krishnamoorary Goenka

Director
almost 22 years ago

Ishaq Yusuf Balwa

Director
almost 22 years ago

Documents

XBRL document in respect of financial statement 21-11-2015 for the financial year ending on 31-03-2015.pdf.PDF

Form MGT-7-071215.OCT

Form INC-28-271115.PDF

Optional Attachment 1-271115.PDF

Copy of the Court-Company Law Board Order-271115.PDF

Optional Attachment 3-271115.PDF

Optional Attachment 2-271115.PDF

Form AOC-4 XBRL-271115.OCT

Form MGT-14-211015.OCT

Copy of resolution-211015.PDF

Form MGT-14-071015.OCT

Copy of resolution-061015.PDF

Form DIR-12-180915.OCT

Evidence of cessation-180915.PDF

Form DIR-11-140915.OCT

Scheme of Arrangement- Amalgamation-170715.PDF

Copy of Board Resolution-170715.PDF

Form MGT-14-160715.OCT

Copy of Board Resolution-160715.PDF

Copy of resolution-160715.PDF

Scheme of Arrangement- Amalgamation-160715.PDF

Form MGT-14-130615.OCT

Copy of resolution-130615.PDF

Form MGT-14-260515.OCT

Copy of resolution-260515.PDF

Form MGT-14-090215.OCT

Copy of resolution-090215.PDF

Certificate of Registration of Mortgage-061214.PDF

Instrument of creation or modification of charge-061214.PDF