Directors

Bhupesh Chhajer

Director
about 7 years ago

Past Directors

Bimal Kumar Surana

Director
about 9 years ago

Chinmoy Ghosh

Director
about 9 years ago

Jay Kumar Rampuria

Director
almost 33 years ago

Praveen Chand Rampuria

Director
almost 33 years ago

Documents

Form MGT-14-18122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form DIR-12-13102018_signed

Form DIR-12-26092018_signed

Optional Attachment-(1)-20092018

Form DIR-12-20092018_signed

Evidence of cessation;-20092018

Notice of resignation;-20092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Optional Attachment-(2)-15092018

Interest in other entities;-15092018

Optional Attachment-(1)-15092018

Form ADT-1-31032018_signed

Copy of the intimation sent by company-31032018

Copy of resolution passed by the company-31032018

Copy of written consent given by auditor-31032018

Optional Attachment-(1)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

Form ADT-1-17032018_signed

Company Information