Directors

Ajay Balkrishan Jaggi

Whole Time Director
about 1 year ago

Sunil Krishanlal Abbott

Whole Time Director
almost 2 years ago

Manmohan Kumar Jaggi

Director/Designated Partner
over 28 years ago

Sudhir Krishan Lal Abbott

Whole Time Director
over 28 years ago

Past Directors

Krishan Lal Abbott

Managing Director
almost 47 years ago

Documents

Form MGT-14-10122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Form AOC-5-29082020-signed

-25082020

Copy of board resolution-25082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

List of share holders, debenture holders;-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Company CSR policy as per section 135(4)-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Form DPT-3-29102019-signed

Form DPT-3-22102019-signed

Form MGT-14-10052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019

Optional Attachment-(2)-08052019

Optional Attachment-(1)-08052019

Form DIR-12-23042019_signed

Notice of resignation;-22042019

Evidence of cessation;-22042019

Optional Attachment-(1)-22042019

Form MGT-14-13022019_signed

Optional Attachment-(2)-13022019

Optional Attachment-(4)-13022019

Optional Attachment-(3)-13022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019

Optional Attachment-(1)-13022019

Form ADT-1-02112018_signed

Copy of written consent given by auditor-30102018

Company Information