Directors

Gautam Jatia

Director/Designated Partner
about 6 years ago

Radhe Shyam Goenka

Director/Designated Partner
over 6 years ago

Aditya Vardhan Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Vinod Roongta Kumar

Additional Director
about 8 years ago

Abhishek Agarwal

Director
about 17 years ago

Sunil Agarwal

Director
about 17 years ago

Madan Lal Agarwal

Director
almost 29 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-22112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Directors report as per section 134(3)-20112020

List of share holders, debenture holders;-21112020

Form DPT-3-30062020-signed

Form DPT-3-20112019-signed

Form DPT-3-19112019-signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4-23102019_signed

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Form BEN - 2-01082019_signed

Declaration under section 90-31072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Form DIR-12-19032019_signed

Evidence of cessation;-19032019

Interest in other entities;-19032019

Optional Attachment-(1)-19032019

Form DIR-12-26092018_signed

Form MGT-7-21092018_signed

List of share holders, debenture holders;-20092018

Directors report as per section 134(3)-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Form AOC-4-17092018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018

Copy of Board or Shareholders? resolution-18042018

Company Information