Directors

Sujeet Roopchand Jain

Director/Designated Partner
almost 2 years ago

Prasanna Rangacharya Mysore

Director
almost 20 years ago

Kailash Chand Birla

Director
over 20 years ago

Past Directors

Mukesh B Agarwal

Additional Director
over 8 years ago

Paresh Khatau Thacker

Director
over 9 years ago

Atul Daga

Additional Director
almost 10 years ago

Omprakash Puranmalka

Director
over 18 years ago

Documents

Form STK-2-09042021-signed

-27012020

Optional Attachment-(1)-27012020

Form DIR-12-17112019_signed

Notice of resignation;-25102019

Evidence of cessation;-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

List of share holders, debenture holders;-27082019

Form MGT-7-27082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019

Form AOC-4(XBRL)-12082019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-24072019_signed

Copy of written consent given by auditor-24072019

Copy of resolution passed by the company-24072019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Form MGT-7-25092018_signed

List of share holders, debenture holders;-06092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018

Form AOC-4(XBRL)-13082018_signed

Form MGT-14-09052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018

Form AOC-4(XBRL)-30032018_signed

List of share holders, debenture holders;-08092017

Form MGT-7-08092017_signed

Form DIR-12-26072017_signed

Company Information