Directors

Jayanta Mitra

Director/Designated Partner
about 2 years ago

Mahesh Jatia

Director/Designated Partner
over 2 years ago

Vivek Kumar Sharma

Director/Designated Partner
almost 5 years ago

Arun Kumar Maheshwari

Director/Designated Partner
almost 22 years ago

Past Directors

Prabhat Sharma

Director
about 12 years ago

Documents

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_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 AOC-4-26102019_signed

Evidence of cessation;-18102019

Form DIR-12-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-03102019_signed

Interest in other entities;-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form ADT-1-11102018_signed

Copy of the intimation sent by company-11102018

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Directors report as per section 134(3)-12112016

Form AOC-4-12112016_signed

Form MGT-7-12112016_signed

Company Information