Directors

Raj Kumar Jaluka

Director
over 1 year ago

Shashi Kanoria

Director
over 19 years ago

Past Directors

Nidhi Murarka

Additional Director
over 10 years ago

Asim Kumar Banerjee

Director
over 10 years ago

Prakash Chandra Taparia

Director
over 14 years ago

Banwari Lal Jhunjhunwala

Director
over 19 years ago

Documents

Form ADT-1-05102020_signed

Copy of resolution passed by the company-05102020

Copy of the intimation sent by company-05102020

Copy of written consent given by auditor-05102020

Form DIR-12-04102020_signed

Form DIR-12-03102020_signed

Evidence of cessation;-30092020

Notice of resignation;-30092020

Evidence of cessation;-30092020

Form DPT-3-15062020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form MGT-7-10122018_signed

List of share holders, debenture holders;-08122018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

List of share holders, debenture holders;-29062018

Form AOC-4-09022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017

Directors report as per section 134(3)-07022017

Company Information