Directors

Suresh Kanmal Jajoo

Director/Designated Partner
over 3 years ago

Subashchandra Jhinguriprasad Tiwari

Whole Time Director
about 28 years ago

Jugal Kishore Bajaj

Director
about 30 years ago

Past Directors

Kunal Kamlesh Dalal

Additional Director
over 4 years ago

Documents

Form DPT-3-02122020-signed

Form MGT-7-29102020_signed

Form MGT-14-28102020_signed

List of share holders, debenture holders;-28102020

Optional Attachment-(1)-28102020

Form AOC-4-28102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form MGT-14-07092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

List of share holders, debenture holders;-18092019

Optional Attachment-(1)-18092019

Form MGT-7-18092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Directors report as per section 134(3)-14092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019

Form AOC-4-14092019_signed

Form ADT-1-26082019_signed

Copy of resolution passed by the company-26082019

Copy of written consent given by auditor-26082019

Optional Attachment-(1)-26082019

Form DPT-3-24062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Directors report as per section 134(3)-22102018