Directors

Mahendra Kumar Jalan

Director
almost 2 years ago

Shyam Sunder Singhania

Director/Designated Partner
almost 2 years ago

Past Directors

Radheshyam Khetan

Additional Director
almost 5 years ago

Vivek Khemka

Director
over 9 years ago

Atanu Mukherjee

Additional Director
over 10 years ago

Arvind Kumar Shamji Shah

Director
over 29 years ago

Mahesh Raj Singhwi

Director
almost 30 years ago

Kalyan Kumar Dutta

Director
almost 30 years ago

Documents

Form PAS-6-23122020_signed

Form DPT-3-14122020-signed

Form PAS-6-04092020_signed

Form PAS-6-01092020_signed

Form DPT-3-14052020-signed

Optional Attachment-(2)-21032020

Notice of resignation;-21032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Form DIR-12-21032020_signed

Optional Attachment-(3)-21032020

Evidence of cessation;-21032020

Interest in other entities;-21032020

Optional Attachment-(1)-21032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Directors report as per section 134(3)-06012020

Form AOC-4-06012020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form DPT-3-13072019

Form GNL-2-27052019-signed

Optional Attachment-(1)-30042019

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Optional Attachment-(1)-22122017

Directors report as per section 134(3)-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-22122017_signed

Company Information