Directors

Ajay Kumar Mahabir Prasad Halan

Director
over 18 years ago

Deepak Nemnath Jatia

Director
over 24 years ago

Past Directors

Sudhir Tainwala Kumar

Additional Director
almost 12 years ago

Govind Kumar Gupta

Additional Director
almost 16 years ago

Sandeep Tainwala

Additional Director
almost 16 years ago

Shivhari Mahabirprasad Halan

Director
almost 33 years ago

Documents

Form PAS-6-21112020_signed

Form PAS-6-14082020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Form MGT-14-25102019-signed

Optional Attachment-(1)-25102019

Altered articles of association-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Altered articles of association-22102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form ADT-1-12102018_signed

Optional Attachment-(1)-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-26122017

Form AOC-4-26122017_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Company Information