Directors

Arun Kumar Mukherjee

Director/Designated Partner
over 2 years ago

Hemant Goenka

Director/Designated Partner
almost 3 years ago

Lalit Kumar Chandalia

Director/Designated Partner
almost 3 years ago

Past Directors

Ranjeet Singh Baid

Director
over 21 years ago

Anil Kumar Sanganeria

Director
over 21 years ago

Om Malhotra Parkash

Director
almost 35 years ago

Documents

Form PAS-6-22122020_signed

Form PAS-6-18092020_signed

Form MGT-14-11092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Form PAS-6-10092020_signed

Form DPT-3-26082020-signed

Form DPT-3-12102019-signed

Form ADT-1-22082019_signed

Copy of written consent given by auditor-22082019

Copy of resolution passed by the company-22082019

Copy of the intimation sent by company-22082019

List of share holders, debenture holders;-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Directors report as per section 134(3)-14082019

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Form MGT-14-24062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019

Form GNL-2-11062019-signed

Optional Attachment-(1)-22052019

Directors report as per section 134(3)-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Form AOC-4-18092018_signed

Form MGT-14-18072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018

List of share holders, debenture holders;-25092017

Form MGT-7-25092017_signed

Form AOC-4-12092017_signed

Company Information