Directors

Ankit Paul

Director/Designated Partner
over 2 years ago

Alok Modi

Director/Designated Partner
over 2 years ago

Sushil Mansukhani

Director/Designated Partner
almost 3 years ago

Ashok Gupta

Director/Designated Partner
almost 3 years ago

Past Directors

Cheenath Devassy Saji

Additional Director
over 15 years ago

Kailash Pati Kedia

Director
over 32 years ago

Ratan Kumar Kedia

Director
over 32 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form MGT-7-03012019_signed

Form AOC-4-03012019_signed

Form DIR-12-01102018_signed

Form DIR-11-01102018_signed

Interest in other entities;-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Acknowledgement received from company-30082018

Evidence of cessation;-30082018

Notice of resignation;-30082018

Proof of dispatch-30082018

Notice of resignation filed with the company-30082018

List of share holders, debenture holders;-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

Form MGT-7-19122017_signed

Form AOC-4-19122017_signed

List of share holders, debenture holders;-09032017

Form AOC-4-09032017_signed

Company Information