Directors

Sushma Jaiswal

Director/Designated Partner
over 1 year ago

Kanak Kumar Oswal

Director/Designated Partner
almost 2 years ago

Nitin Mundhra

Director/Designated Partner
over 9 years ago

Past Directors

Ramesh Kumar Nathany

Director
almost 6 years ago

Harshit Ruia

Director
over 6 years ago

Rakhi Dutta

Director
over 6 years ago

Debasis Dutta

Director
over 9 years ago

Rita Das Gupta

Director
about 13 years ago

Amit Tulsiyan

Director
about 13 years ago

Sudhir Singh

Director
almost 14 years ago

Ajit Kumar Sharma

Director
almost 14 years ago

Ashok Kumar Shah

Director
about 14 years ago

Jugal Kishor Chandgotia

Director
about 14 years ago

Documents

Notice of resignation;-14122020

Form DIR-12-14122020_signed

Evidence of cessation;-14122020

Form DIR-12-04122020_signed

Optional Attachment-(1)-03122020

Optional Attachment-(2)-03122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020

Interest in other entities;-03122020

Form MGT-7-21102020_signed

Optional Attachment-(1)-19102020

List of share holders, debenture holders;-19102020

Optional Attachment-(1)-05102020

List of share holders, debenture holders;-05102020

Form MGT-7-05102020_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-17112019_signed

Optional Attachment-(1)-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-30052019

Form DIR-12-10042019_signed

Optional Attachment-(1)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Notice of resignation;-09042019

Company Information