Directors

Urmila Dongre

Director/Designated Partner
about 2 years ago

Ajay Kumar Jain

Director/Designated Partner
over 3 years ago

Krishan Paul Malhotra

Director
over 26 years ago

Past Directors

Rajan Saigal

Additional Director
almost 17 years ago

Charles Brinston Crasta

Director
over 18 years ago

Udai Raj Dubey

Company Secretary
over 35 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC - 4 CFS-04022019_signed

Form AOC - 4 CFS-01022019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019

Supplementary or Test audit report under section 143-29012019

Form AOC-4-29012019_signed

Directors report as per section 134(3)-28012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019

Statement of Subsidiaries as per section 129 - Form AOC-1-28012019

Directors report as per section 134(3)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Statement of Subsidiaries as per section 129 - Form AOC-1-23012019

Form MGT-7-07122018_signed

List of share holders, debenture holders;-03122018

Form INC-22-18062018_signed

Copies of the utility bills as mentioned above (not older than two months)-14062018

Copy of board resolution authorizing giving of notice-14062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062018

Form MGT-7-22122017_signed

List of share holders, debenture holders;-20122017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form AOC-4-191215.OCT

Form ADT-1-111215.OCT

Company Information