Directors

Om Prakash Agrawal

Director/Designated Partner
almost 3 years ago

Past Directors

Madhu Sudan Chokhani

Additional Director
over 6 years ago

Bal Kishan Khaitan

Director
about 11 years ago

Jagdish Prasad Tibrewala

Director
about 23 years ago

Shri Narain Sureka

Director
almost 27 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Proof of dispatch-02042019

Form DIR-11-02042019_signed

Notice of resignation filed with the company-02042019

Acknowledgement received from company-02042019

Notice of resignation;-01042019

Evidence of cessation;-01042019

Form DIR-12-01042019_signed

Interest in other entities;-26032019

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Company Information