Directors

Kailash Chandra Jhala

Director/Designated Partner
over 1 year ago

Roop Lal Balai

Director/Designated Partner
over 2 years ago

Past Directors

Beena Bohra

Director
about 9 years ago

Niranjan Surana

Director
about 9 years ago

Raj Kumar Mehta

Additional Director
over 12 years ago

Chandra Prakash Jain

Director
over 13 years ago

Documents

Form DPT-3-14082020-signed

Form DPT-3-13082020-signed

Form MGT-7-06082020_signed

Form AOC-4-06082020_signed

Optional Attachment-(1)-01082020

Directors report as per section 134(3)-01082020

Optional Attachment-(2)-01082020

Optional Attachment-(3)-01082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01082020

Copy of MGT-8-01082020

List of share holders, debenture holders;-01082020

Form MGT-14-09072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Form ADT-1-26112019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Form MGT-14-05032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190305

Altered articles of association-04032019

Optional Attachment-(2)-04032019

Altered memorandum of association-04032019

Optional Attachment-(1)-04032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019

Altered memorandum of association-26022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Optional Attachment-(1)-26022019

Altered articles of association-26022019

Form MGT-7-02012019_signed

Company Information