Directors

Vineeta Singhania

Director
over 2 years ago

Abhi Mukherjee

Director/Designated Partner
over 2 years ago

Past Directors

Vijaylakshmi Sanganeria

Additional Director
almost 9 years ago

Indira Kejriwal

Director
over 12 years ago

Sangeeta Bubna

Director
about 13 years ago

Ram Niranjan Kajaria

Director
over 18 years ago

Amit Sanganeria

Director
almost 22 years ago

Documents

Notice of resignation filed with the company-26072020

Form DIR-11-26072020_signed

Proof of dispatch-26072020

Notice of resignation filed with the company-29062020

Form DIR-11-29062020_signed

Proof of dispatch-29062020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-30112019_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 ADT-1-13102019_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

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Form DPT-3-09072019

Form DPT-3-30062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Company Information