Directors

Maheshwar Bhagat

Director/Designated Partner
over 2 years ago

Latha Srinivasan

Director/Designated Partner
over 2 years ago

Past Directors

Vinay Puri

Additional Director
over 6 years ago

Sunil Sarkar

Director
over 10 years ago

Mahesh Sharma

Director
over 12 years ago

Praveen Kumar Singhania

Director
almost 14 years ago

Madhusudan Loyalka

Director
almost 14 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-28122018_signed

Optional Attachment-(1)-08042019

Notice of resignation;-08042019

Declaration by first director-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Evidence of cessation;-08042019

Form DIR-12-08042019_signed

Interest in other entities;-08042019

Optional Attachment-(1)-03012019

Notice of resignation;-03012019

Evidence of cessation;-03012019

Form DIR-12-03012019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018

Form ADT-1-21112018_signed

Copy of written consent given by auditor-21112018

Copy of the intimation sent by company-21112018

Copy of resolution passed by the company-21112018

Form INC-22-30102018_signed

Optional Attachment-(1)-29102018

Copies of the utility bills as mentioned above (not older than two months)-29102018

Copy of board resolution authorizing giving of notice-29102018

Company Information