Directors

Ganesh Gupta

Director/Designated Partner
over 2 years ago

Anupama Bhutia

Director/Designated Partner
over 3 years ago

Kishor Kumar Rajgaria

Director
almost 5 years ago

Ghanshyam Das Rathi

Director/Designated Partner
over 22 years ago

Ashok Kumar Vijay

Director
over 23 years ago

Past Directors

Devendra Kumar Rathi

Additional Director
over 6 years ago

Neha Singh

Director
about 10 years ago

Avtar Krishna Nanda

Director
almost 25 years ago

Documents

Form ADT-1-11032024_signed

Form AOC-4(XBRL)-08012024_signed

Form MGT-7-06012024_signed

List of share holders, debenture holders;-04012024

Copy of MGT-8-04012024

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112023

Form AOC-4(XBRL)-29112023

Copy of MGT-8-25012023

List of share holders, debenture holders;-25012023

Form MGT-7-25012023_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012023

Form AOC-4(XBRL)-13012023_signed

Form ADT-1-14102022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022

Evidence of cessation;-25082022

Notice of resignation;-25082022

Form DIR-12-25082022_signed

Optional Attachment-(1)-25082022

Form DIR-12-08042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022

Evidence of cessation;-30032022

Notice of resignation;-30032022

Form DIR-12-02042022_signed

Approval letter for extension of AGM;-17032022

Copy of MGT-8-17032022

List of share holders, debenture holders;-17032022

Form MGT-7-17032022

Form AOC-4(XBRL)-12022022_signed

Company Information