Directors

Rajesh Gupta

Director/Designated Partner
about 2 years ago

Amit Jumrani

Director/Designated Partner
over 4 years ago

Aditi Jumrani

Director/Designated Partner
over 5 years ago

Past Directors

Vijay Kumar Dalmia

Director
over 13 years ago

Kamalendu Mahakud

Director
over 14 years ago

Alok Agarwal

Director
over 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020

Form AOC-4-29062020_signed

Form DPT-3-17062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Form DIR-12-29052020_signed

List of share holders, debenture holders;-25032020

Form MGT-7-25032020_signed

Form ADT-1-06032020_signed

Copy of written consent given by auditor-06032020

Copy of resolution passed by the company-06032020

Form ADT-3-07122019_signed

Resignation letter-03122019

Form DPT-3-05072019

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-31122018

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

Form AOC-4-31122018_signed

Form AOC-4-14122017-signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Company Information