Directors

Shiv Kumar Jatia

Director/Designated Partner
about 1 year ago

Sumit Shyam Lulla

Director
about 4 years ago

Prakash Parumal Belani

Director
about 4 years ago

Archana Jatia

Director/Designated Partner
almost 12 years ago

Deepak Gupta

Director
over 13 years ago

Past Directors

Sanjay Banthiya .

Additional Director
over 4 years ago

Rameshwar Lal Maheshwari

Director
over 13 years ago

Documents

Form DPT-3-08032021-signed

Form DPT-3-12112020-signed

Form SH-7-23102020-signed

Altered memorandum of assciation;-14102020

Copy of the resolution for alteration of capital;-14102020

Optional Attachment-(1)-14102020

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Interest in other entities;-18092020

Optional Attachment-(1)-18092020

Interest in other entities;-24082020

Optional Attachment-(3)-24082020

Optional Attachment-(2)-24082020

Form DIR-12-24082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Optional Attachment-(1)-24082020

Supplementary or Test audit report under section 143-21122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019

Form AOC - 4 CFS-21122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Company Information