Directors

Dinesh Sharma

Director/Designated Partner
about 2 years ago

Sanjay Kumar Dalmiya

Director/Designated Partner
over 2 years ago

Gopalakrishnan Akshayalingam Murthy

Director/Designated Partner
about 7 years ago

Anshuman Mohta

Director
over 18 years ago

Sayar Chand Jain

Director/Designated Partner
about 23 years ago

Chandrasekharan Bhaskar

Director
almost 27 years ago

Past Directors

Prem Kumar Khanna

Director
over 23 years ago

Documents

Form STK-2-06102021-signed

-09012019

Form MGT-14-07012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Optional Attachment-(1)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Notice of resignation;-03102018

Evidence of cessation;-03102018

Form DIR-12-04102018_signed

Optional Attachment-(1)-03102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Form DIR-12-21082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Optional Attachment-(1)-21082018

Notice of resignation;-21082018

Evidence of cessation;-21082018

Directors report as per section 134(3)-28082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017

List of share holders, debenture holders;-28082017

Form AOC-4-28082017_signed

Form MGT-7-28082017_signed

Form ADT-1-25082017_signed

Copy of written consent given by auditor-25082017

Copy of resolution passed by the company-25082017

Copy of the intimation sent by company-25082017

Form MGT-7-06102016_signed

Company Information