Directors

Amit Sinha

Director/Designated Partner
over 6 years ago

Jhabar Mal Agarwal

Director/Designated Partner
about 8 years ago

Bimla Devi Lakhotia

Director/Designated Partner
about 8 years ago

Past Directors

Shyama Devi Ladha

Director
almost 8 years ago

Laxmi Jalan

Director
over 27 years ago

Dilip Kumar Jhunjhunwala

Director
over 27 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-04082019_signed

Copy of the intimation sent by company-04082019

Copy of written consent given by auditor-04082019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form DIR-11-30092018_signed

Proof of dispatch-18082018

Notice of resignation filed with the company-18082018

Notice of resignation;-17082018

Form DIR-12-17082018_signed

Evidence of cessation;-17082018

Directors report as per section 134(3)-13022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018

Form AOC-4-13022018_signed

Form DIR-11-04012018_signed

Acknowledgement received from company-04012018

Company Information