Directors

Ratan Saha

Additional Director
over 1 year ago

Niraj Khaitan

Additional Director
about 3 years ago

Subhash Chandra Gupta

Additional Director
over 3 years ago

Past Directors

Mahesh Agrawal

Additional Director
over 3 years ago

Ashok Kankaria

Additional Director
over 7 years ago

Kunal Sarbadhikari

Director
over 27 years ago

Om Prakash Shroff

Director
over 27 years ago

Documents

Form DPT-3-14122020_signed

Form DPT-3-19062020-signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Directors report as per section 134(3)-27122019

Optional Attachment-(1)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Form AOC-4-27122019_signed

Form DPT-3-15112019-signed

Form ADT-1-27032019_signed

Copy of resolution passed by the company-27032019

Copy of the intimation sent by company-27032019

Copy of written consent given by auditor-27032019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-26112018

Optional Attachment-(1)-16112018

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form ADT-1-20122017_signed

Copy of written consent given by auditor-20122017

Copy of resolution passed by the company-20122017

Copy of the intimation sent by company-20122017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Directors report as per section 134(3)-21102017

Optional Attachment-(1)-21102017

Form AOC-4-21102017_signed

Copy of written consent given by auditor-01092017

Company Information