Directors

Gouri Singh

Director/Designated Partner
almost 4 years ago

Ajay Kumar Singhania

Director/Designated Partner
almost 7 years ago

Kamal Dani

Director/Designated Partner
almost 7 years ago

Past Directors

Mridul Bhattacharya

Director
over 7 years ago

Omprakash Sharma

Director
over 7 years ago

Pradip Kumar Ladia

Director
over 15 years ago

Brijmohan Rawal

Director
over 15 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Optional Attachment-(1)-06032019

Interest in other entities;-06032019

Form DIR-12-06032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Evidence of cessation;-06032019

Notice of resignation;-06032019

List of share holders, debenture holders;-18112018

Form MGT-7-18112018_signed

Form AOC-4-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Form DIR-12-11092018_signed

Evidence of cessation;-11092018

Notice of resignation;-11092018

Optional Attachment-(1)-11092018

Interest in other entities;-11092018

Company Information