Directors

Gaurav Kumar Gupta

Director/Designated Partner
almost 3 years ago

Preeti Jatia

Director/Designated Partner
almost 3 years ago

Subodh Kumar Bansal

Director/Designated Partner
almost 13 years ago

Past Directors

Shiv Kumar Jatia

Director
over 22 years ago

Nirmal Himatsingka Kumar

Director
over 39 years ago

Documents

Evidence of cessation;-29032020

Form DIR-12-29032020_signed

Declaration by first director-29032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020

Form DIR-12-28032020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Optional Attachment-(1)-24112017

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Optional Attachment-(1)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016

Form ADT-1-26102016

Copy of written consent given by auditor-26102016

Optional Attachment-(1)-26102016

Copy of the intimation sent by company-26102016

Company Information