Directors

Dhiraj Shaw

Director/Designated Partner
over 2 years ago

Ajay Kumar Singh

Director/Designated Partner
over 2 years ago

Shankar Lal Agarwal

Director
over 34 years ago

Past Directors

Krishan Kumar Singhania

Director
almost 5 years ago

Jyoti Jhunjhunwala

Additional Director
over 10 years ago

Rahul Kumar Shah

Director
over 10 years ago

Anup Samanta

Director
over 10 years ago

Documents

Form MGT-7-05012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-16122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form INC-22-04052019_signed

Copy of board resolution authorizing giving of notice-04052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019

Copies of the utility bills as mentioned above (not older than two months)-04052019

Form AOC-4(XBRL)-10012019_signed

Form MGT-7-07012019_signed

Optional Attachment-(1)-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019

List of share holders, debenture holders;-31122018

Form DIR-12-09082018_signed

Notice of resignation;-09082018

Evidence of cessation;-09082018

Optional Attachment-(1)-08082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018

Form DIR-12-08082018_signed

Optional Attachment-(2)-08082018

Interest in other entities;-08082018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017

Form AOC-4(XBRL)-23112017_signed

Company Information