Directors

Abhi Mukherjee

Director/Designated Partner
over 2 years ago

Prashant Kumar Bubna

Director/Designated Partner
about 4 years ago

Past Directors

Raadhika Bubna

Additional Director
almost 6 years ago

Vijaylakshmi Sanganeria

Additional Director
almost 9 years ago

Indira Kejriwal

Additional Director
over 12 years ago

Sangeeta Bubna

Additional Director
about 13 years ago

Vineeta Singhania

Director
about 17 years ago

Amit Sanganeria

Director
about 19 years ago

Ram Niranjan Kajaria

Director
over 31 years ago

Documents

Form DIR-12-09072020_signed

Evidence of cessation;-09072020

Notice of resignation;-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Form DIR-12-08072020_signed

Evidence of cessation;-08072020

Form DPT-3-15062020-signed

Form DIR-11-27022020_signed

Proof of dispatch-27022020

Notice of resignation filed with the company-27022020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Form DPT-3-09072019

Copy of written consent given by auditor-13062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

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-7-10122017_signed

Form AOC-4-09122017_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)-27112017

Company Information