Directors

Anil Jain

Director/Designated Partner
over 2 years ago

Suresh Kumar Modi

Director/Designated Partner
over 2 years ago

Gopal Krishan Sood

Director/Designated Partner
almost 3 years ago

Vimal Nath Monga

Director/Designated Partner
almost 5 years ago

Past Directors

Umesh Singh

Director
about 15 years ago

Rati Kochhar

Director
over 41 years ago

Rajan Kochhar

Director
over 44 years ago

Documents

Form ADT-3-30122020_signed

Resignation letter-29122020

Form DPT-3-26082020-signed

Form DIR-12-22072020_signed

Interest in other entities;-22072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-15122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-12112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-04072019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form MGT-7-16122018_signed

List of share holders, debenture holders;-13122018

Form AOC-4-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Company Information