Directors

Ranjan Chhibba

Director/Designated Partner
almost 2 years ago

Rohit Kumar

Director/Designated Partner
over 2 years ago

Rajamani Krishnamurti

Director/Designated Partner
about 3 years ago

Hanish Ashok Malhotra

Director/Designated Partner
over 3 years ago

Nirmal Chandra Mathur

Director
about 36 years ago

Past Directors

Karan Kumar Pahuja

Director
about 9 years ago

Sanjay Kumar Khandelwal

Director
about 15 years ago

Bansh Bahadur Singh

Director
almost 18 years ago

Ramchandra Vasant Dalvi

Director
about 19 years ago

Arvindkumar Bhatubhai Patel

Director
about 19 years ago

Sudhir Harbanslal Gupta

Director
about 29 years ago

Documents

List of share holders, debenture holders;-26112020

Approval letter of extension of financial year or AGM-26112020

Approval letter for extension of AGM;-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Form ADT-1-19112020_signed

Copy of the intimation sent by company-19112020

Copy of resolution passed by the company-19112020

Copy of written consent given by auditor-19112020

Optional Attachment-(2)-31012020

Directors report as per section 134(3)-31012020

Optional Attachment-(1)-31012020

List of share holders, debenture holders;-31012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020

Form MGT-7-31012020_signed

Form AOC-4-31012020_signed

Form ADT-1-16012020_signed

Copy of written consent given by auditor-16012020

Copy of the intimation sent by company-16012020

Copy of resolution passed by the company-16012020

Form ADT-1-08042019_signed

Copy of the intimation sent by company-08042019

Copy of resolution passed by the company-08042019

Copy of written consent given by auditor-08042019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(2)-27122018

Company Information