Directors

Jagdish Prasad Rathi

Director/Designated Partner
almost 2 years ago

Aman Mohan Kothari

Director
over 14 years ago

Past Directors

Shreyans Dugar

Director
over 9 years ago

Bapan Das

Additional Director
almost 10 years ago

Ranjit Kumar Lunia

Director
over 13 years ago

Surendra Kumar Dugar

Director
over 13 years ago

Deepak Parakh

Additional Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

List of share holders, debenture holders;-09102020

Directors report as per section 134(3)-09102020

Form DIR-12-09102020_signed

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form DPT-3-28072020-signed

Notice of resignation;-27062020

Interest in other entities;-27062020

Form DIR-12-27062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Evidence of cessation;-27062020

Optional Attachment-(1)-27062020

Form DPT-3-16102019-signed

Form ADT-1-26082019_signed

Copy of the intimation sent by company-26082019

Copy of written consent given by auditor-26082019

Copy of resolution passed by the company-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

List of share holders, debenture holders;-22082019

Directors report as per section 134(3)-22082019

Form MGT-7-22082019_signed

Form AOC-4-22082019_signed

Form ADT-3-06022019_signed

Form ADT-1-05022019_signed

Copy of the intimation sent by company-05022019

Copy of resolution passed by the company-05022019

Copy of written consent given by auditor-05022019

Resignation letter-30012019

List of share holders, debenture holders;-01112018

Company Information