Directors

Mahendra Kumar Chandak

Director
over 2 years ago

Pradeep Kumar Singhania

Director
over 2 years ago

Alok Kumar Khetawat

Director
over 12 years ago

Bharat Karamshi Patel

Director/Designated Partner
over 12 years ago

Balkrishna Singhania

Director
about 16 years ago

Sanjay Kumar Thard

Director
about 16 years ago

Past Directors

Rajeev Tandon

Director
about 21 years ago

Navin Chand Suchanti

Director
about 40 years ago

Documents

Interest in other entities;-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form DIR-12-18122020_signed

Form ADT-1-16122020_signed

Copy of written consent given by auditor-16122020

Copy of resolution passed by the company-16122020

Optional Attachment-(1)-24012020

Evidence of cessation;-24012020

Form DIR-12-24012020_signed

Notice of resignation;-24012020

Form DIR-11-21012020_signed

Acknowledgement received from company-21012020

Notice of resignation filed with the company-21012020

Proof of dispatch-21012020

Form DIR-11-16012020_signed

Notice of resignation filed with the company-16012020

Proof of dispatch-16012020

Acknowledgement received from company-16012020

Form DIR-12-03012020_signed

Notice of resignation;-31122019

Optional Attachment-(2)-31122019

Evidence of cessation;-31122019

Form AOC-4-26122019_signed

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

List of share holders, debenture holders;-19122019

Form AOC-4-03122018-signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Company Information