Directors

Lalit Narayan Jha

Director/Designated Partner
over 2 years ago

Yakesh Anand

Director/Designated Partner
about 10 years ago

Rajalakshmi Sundaram

Director/Designated Partner
almost 25 years ago

Past Directors

Nirvan Jain

Director
about 15 years ago

Subhash Chander Gosain

Director
over 17 years ago

Documents

Form MGT-7-28082019_signed

List of share holders, debenture holders;-21082019

Optional Attachment-(1)-21082019

Form ADT-1-06082019_signed

Form DIR-12-06082019_signed

Form AOC-4-06082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Copy of resolution passed by the company-31072019

Optional Attachment-(1)-31072019

Directors report as per section 134(3)-31072019

Copy of written consent given by auditor-31072019

Optional Attachment-(1)-31072019

Form PAS-3-15052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019

Copy of Board or Shareholders? resolution-15052019

Form ADT-1-19012019_signed

Copy of the intimation sent by company-18012019

Copy of written consent given by auditor-18012019

Copy of resolution passed by the company-18012019

Form ADT-3-11012019_signed

Resignation letter-28122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Interest in other entities;-06072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018

Notice of resignation;-06072018

Optional Attachment-(1)-06072018

Company Information