Directors

Sindhu Srivastava

Director/Designated Partner
almost 2 years ago

Vishnu Lohia

Director
about 14 years ago

Suman Lohia

Director
about 14 years ago

Past Directors

Jaya Goenka

Additional Director
over 5 years ago

Alok Saraf

Additional Director
over 5 years ago

Rajendra Kumar Parakh

Director Appointed In Casual Vacancy
almost 13 years ago

Beni Gopal Mundhra

Director Appointed In Casual Vacancy
almost 13 years ago

Documents

Form ADT-1-12112020_signed

Copy of resolution passed by the company-10112020

Copy of written consent given by auditor-10112020

Copy of the intimation sent by company-10112020

Form MGT-7-23102020_signed

Directors report as per section 134(3)-22102020

List of share holders, debenture holders;-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form AOC-4-22102020_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form DIR-11-10122019_signed

Form DIR-11-29112019_signed

Notice of resignation filed with the company-28112019

Proof of dispatch-28112019

Acknowledgement received from company-28112019

Evidence of cessation;-21112019

Form DIR-12-21112019_signed

Notice of resignation;-21112019

Optional Attachment-(1)-21112019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-23102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Form DIR-12-09082019_signed

Optional Attachment-(1)-09082019

Optional Attachment-(2)-09082019

Form BEN - 2-28072019_signed

Declaration under section 90-28072019

Company Information