Directors

Manas Mukherjee

Director/Designated Partner
about 2 years ago

Manoj Khemka

Director/Designated Partner
over 2 years ago

Nikunj Khaitan

Director/Designated Partner
almost 3 years ago

Past Directors

Aswani Nangalia

Cfo(kmp)
about 6 years ago

Suresh Kumar Murarka

Cfo(kmp)
over 6 years ago

Vinita Khaitan

Director
over 10 years ago

Sunil Kumar Khaitan

Director
about 15 years ago

Pramod Kumar Agarwal

Additional Director
over 17 years ago

Sita Ram Pansari

Director
over 31 years ago

Shiv Kumar Didwania

Director
almost 44 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Optional Attachment-(1)-18122019

Form AOC-4-26112019_signed

Secretarial Audit Report-25112019

Supplementary or Test audit report under section 143-25112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC - 4 CFS-25112019_signed

Form DIR-12-23112019_signed

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

Form DIR-12-21112019_signed

Evidence of cessation;-20112019

Optional Attachment-(1)-20112019

Declaration by first director-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Optional Attachment-(3)-04112019

Optional Attachment-(4)-04112019

Optional Attachment-(2)-04112019

Form DIR-12-04112019_signed

Optional Attachment-(1)-04112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14062019

Copy of shareholders resolution-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(3)-14062019

Company Information