Directors

Abhi Mukherjee

Director/Designated Partner
over 2 years ago

Prashant Kumar Bubna

Director/Designated Partner
almost 4 years ago

Past Directors

Vijaylakshmi Sanganeria

Additional Director
almost 9 years ago

Sangeeta Bubna

Director
over 12 years ago

Vineeta Singhania

Director
almost 14 years ago

Bimal Kumar Tulsyan

Director
about 24 years ago

Indira Kejriwal

Director
almost 26 years ago

Documents

Form DIR-11-20082020_signed

Notice of resignation filed with the company-19082020

Proof of dispatch-19082020

Form DPT-3-11062020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-09072019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_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-7-26112017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Form AOC-4-10112017_signed

Form DIR-11-10022017_signed

Proof of dispatch-09022017

Acknowledgement received from company-09022017

Company Information