Directors

Surendra Kumar Bansal

Director/Designated Partner
over 2 years ago

Subhash Chandra Kedia

Director
over 19 years ago

Shyam Mahabirprasad Jatia

Director
over 31 years ago

Past Directors

Arunkumar Mahabirprasad Jatia

Additional Director
over 12 years ago

Hanuman Prasad Birla

Additional Director
over 14 years ago

Documents

Form MGT-7-09012021_signed

Form MGT-7-10022021_signed

Form PAS-6-05022021_signed

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Form AOC-4(XBRL)-29122020-signed

Form MGT-14-01122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Altered memorandum of association-01122020

Form PAS-6-14102020_signed

Form PAS-6-13102020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200928

Form PAS-6-13092020_signed

Form PAS-6-09092020_signed

Form MGT-14-07092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Optional Attachment-(1)-05092020

Form PAS-6-29072020_signed

Optional Attachment-(1)-29072020

Form DPT-3-08072020-signed

Form MGT-14-03072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Form DPT-3-04112019-signed

List of share holders, debenture holders;-25102019

Form MGT-7-25102019_signed

Form DPT-3-18102019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019

Form AOC-4(XBRL)-26092019_signed

Form MGT-14-03092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Company Information