Directors

Pawan Kanoria

Director/Designated Partner
over 2 years ago

Bharat Goenka

Director/Designated Partner
almost 3 years ago

Anand Kumar Bubna

Director/Designated Partner
over 3 years ago

Past Directors

Dinesh Kumar Tharad

Director
about 9 years ago

Mukesh Suhasaria

Additional Director
about 10 years ago

Govind Ram Banka

Director
over 17 years ago

Shivkumar Seksaria

Director
about 27 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form DPT-3-16102019-signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form DIR-11-06032019_signed

Proof of dispatch-06032019

Notice of resignation filed with the company-06032019

Acknowledgement received from company-06032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Notice of resignation;-06032019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Company CSR policy as per section 135(4)-26102018

Optional Attachment-(1)-26102018

Optional Attachment-(2)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-08102018_signed

Optional Attachment-(1)-08102018

Optional Attachment-(2)-08102018

Company Information