Directors

Bihari Lal Kanoongo

Director/Designated Partner
over 1 year ago

Shradha Agarwala

Director/Designated Partner
almost 2 years ago

Gaurav Agarwala

Director/Designated Partner
almost 2 years ago

Vijayan Komath

Director/Designated Partner
almost 6 years ago

Kailash Chand Gupta

Director
almost 18 years ago

Tolaram Chachan

Director
almost 30 years ago

Past Directors

Piyush Khaitan

Additional Director
over 1 year ago

Rewati Raman Goenka

Additional Director
over 1 year ago

Kavita Bhavsar

Director Appointed In Casual Vacancy
almost 14 years ago

Documents

Form MGT-7-06012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form MGT-15-11122019_signed

Form AOC-4-07122019_signed

Secretarial Audit Report-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-27062019_signed

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form DIR-12-29042019_signed

Evidence of cessation;-27042019

Notice of resignation;-27042019

Form DIR-12-27042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Interest in other entities;-26042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Secretarial Audit Report-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form MGT-15-27102018_signed

Form MGT-14-04072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018

Form AOC-4-03052018_signed

Secretarial Audit Report-27042018

Company Information