Directors

Piyush Kedia

Director
over 19 years ago

Past Directors

Madhu Sudan Chokhani

Additional Director
about 4 years ago

Ayush Goenka

Additional Director
about 5 years ago

Piyush Bajoria

Director
about 6 years ago

Bal Kishan Khaitan

Director
about 9 years ago

Gouri Shankar Bajoria

Director
over 17 years ago

Pulak Chamaria

Director
over 19 years ago

Documents

Form DIR-12-17122020_signed

Interest in other entities;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Optional Attachment-(1)-15122020

Form DPT-3-04122020-signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Optional Attachment-(1)-25112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form AOC-4(XBRL)-25112019_signed

Form DPT-3-19112019-signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Form DIR-12-08012019_signed

Evidence of cessation;-07012019

Optional Attachment-(1)-07012019

Interest in other entities;-07012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Notice of resignation;-07012019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4(XBRL)-28102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Optional Attachment-(1)-27102018

Company Information