Directors

Vinod Panicker

Director/Designated Partner
over 5 years ago

Om Prakash Rajgaria

Director/Designated Partner
over 6 years ago

Supriya Pal

Director/Designated Partner
over 25 years ago

Past Directors

Jay Prakash Bhudolia

Additional Director
over 10 years ago

Mahendra V. Asher

Director
over 25 years ago

Documents

Form DPT-3-23032021_signed

Approval letter for extension of AGM;-30112020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Form AOC-4-14102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Directors report as per section 134(3)-13102020

Form DPT-3-26062020-signed

List of share holders, debenture holders;-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Optional Attachment-(1)-27122019

Form DIR-12-27122019_signed

Form MGT-7-27122019_signed

Form ADT-1-11122019_signed

Copy of written consent given by auditor-09122019

Copy of the intimation sent by company-09122019

Copy of resolution passed by the company-09122019

Form AOC-4-09122019_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 BEN - 2-09082019_signed

Declaration under section 90-09082019

Form ADT-1-20062019_signed

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Company Information