Directors

Sanjay Mitra

Director/Designated Partner
over 2 years ago

Manoj Yeshwant Borkar

Director/Designated Partner
over 2 years ago

Ajay Kumar Kapur

Nominee Director
over 20 years ago

Past Directors

Uttam Jhamandas Lalwani

Nominee Director
about 14 years ago

Sudershan Sharma

Nominee Director
about 18 years ago

Satya Narayan Baheti

Director Appointed In Casual Vacancy
over 19 years ago

Haider Mohamedally Sithawalla

Nominee Director
over 21 years ago

Vibhav Ramprakash Kapoor

Director
over 22 years ago

Gopi Krishna Arora

Director
over 30 years ago

Documents

List of share holders, debenture holders;-26112020

Optional Attachment-(1)-26112020

Form MGT-7-26112020_signed

Form AOC-4-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form MGT-7-14122019_signed

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form INC-22-30042019_signed

Copies of the utility bills as mentioned above (not older than two months)-30042019

Copy of board resolution authorizing giving of notice-30042019

Optional Attachment-(1)-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form DIR-12-10042018_signed

Notice of resignation;-10042018

Evidence of cessation;-10042018

Optional Attachment-(1)-10042018

Optional Attachment-(1)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Company Information