Directors

Ashok Jatia

Director/Designated Partner
over 1 year ago

Dinesh Lohia

Director/Designated Partner
over 4 years ago

Mukul De

Director/Designated Partner
over 20 years ago

Past Directors

Nilesh Jatia

Director
almost 10 years ago

Jyoti Jatia

Director
almost 10 years ago

Anis Ahmed

Director
over 29 years ago

Documents

Form DPT-3-07122020-signed

Optional Attachment-(1)-03102020

Form DIR-12-03102020_signed

Form MR-1-29092020_signed

Form DIR-12-26092020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092020

Copy of shareholders resolution-25092020

Optional Attachment-(2)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Optional Attachment-(1)-24092020

List of share holders, debenture holders;-27112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Copy of MGT-8-27112019

Form AOC-4(XBRL)-27112019_signed

Form MGT-7-27112019_signed

Form MGT-15-22112019_signed

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Copy of the intimation sent by company-12112019

Form DPT-3-27062019

Copy of MGT-8-27112018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018

Form AOC-4(XBRL)-26112018_signed

Form MGT-15-21112018_signed

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Company Information