Directors

Abhi Mukherjee

Director/Designated Partner
over 2 years ago

Prashant Kumar Bubna

Director/Designated Partner
almost 4 years ago

Past Directors

Vijaylakshmi Sanganeria

Additional Director
almost 9 years ago

Indira Kejriwal

Director
over 12 years ago

Sangeeta Bubna

Director
over 12 years ago

Ram Niranjan Kajaria

Director
almost 14 years ago

Vineeta Singhania

Director
over 14 years ago

Bimal Kumar Tulsyan

Director
about 24 years ago

Nirmal Kumar Tulsyan

Director
about 24 years ago

Documents

Form DIR-12-11092020_signed

Notice of resignation;-10092020

Evidence of cessation;-10092020

Form DIR-12-07092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Interest in other entities;-05092020

Form DIR-11-20082020_signed

Proof of dispatch-19082020

Notice of resignation filed with the company-19082020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Form DPT-3-09072019

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form MGT-7-01122017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Company Information