Directors

Suryakant Jaipuria

Director/Designated Partner
about 2 years ago

Varinder Pal Singh Kandhari

Director/Designated Partner
about 2 years ago

Sanjeev Agrawal

Beneficial Owner
almost 25 years ago

Nav Ratan Goenka

Director/Designated Partner
about 28 years ago

Chandra Kant Jaipuria

Director/Designated Partner
about 28 years ago

Documents

Approval letter for extension of AGM;-02122020

Optional Attachment-(1)-02122020

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Form AOC-4-01122020_signed

Directors report as per section 134(3)-28112020

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Form ADT-1-10112020_signed

Copy of written consent given by auditor-10112020

Optional Attachment-(1)-10112020

Copy of resolution passed by the company-10112020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Optional Attachment-(1)-12122019

Form AOC-4-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Form MGT-7-15112018_signed

Optional Attachment-(1)-14112018

List of share holders, debenture holders;-14112018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018