Directors

Jayanta Chowdhury

Additional Director
almost 2 years ago

Ashok Kumar Agarwal

Director
almost 10 years ago

Nandu Kishinchand Belani

Director
over 31 years ago

Jugal Kishore Khetawat

Director
over 37 years ago

Past Directors

Achint Jhunjhunwala

Additional Director
about 10 years ago

Kishinchand Parsram Belani

Director
over 37 years ago

Documents

Form ADT-1-13082018_signed

Copy of written consent given by auditor-13082018

Copy of the intimation sent by company-13082018

Copy of resolution passed by the company-13082018

Form ADT-3-24052018-signed

Resignation letter-21052018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-21112017_signed

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Directors report as per section 134(3)-17112016

List of share holders, debenture holders;-17112016

Form AOC-4-17112016_signed

Form MGT-7-17112016_signed

Form ADT-1-03112016

Copy of resolution passed by the company-03112016

Copy of the intimation sent by company-03112016

Copy of written consent given by auditor-03112016

Form DIR-11-291115.OCT

Form DIR-12-281115.OCT

Letter of Appointment-271115.PDF

Interest in other entities-271115.PDF

Evidence of cessation-271115.PDF

Declaration of the appointee Director- in Form DIR-2-271115.PDF

Form AOC-4-061115.OCT

Form MGT-7-031115.OCT

Form ADT-1-161015.OCT

Form DIR-12-080615.OCT

Company Information