Directors

Shradha Singhania

Director/Designated Partner
over 1 year ago

Mahesh Kumar Kanodia

Director/Designated Partner
over 1 year ago

Apurvi Agrawal

Beneficial Owner
about 5 years ago

Deepak Kumar Singhania

Beneficial Owner
about 5 years ago

Past Directors

Harish Chander Khatri

Additional Director
over 5 years ago

Girish Madhavprasad Chaurasia

Additional Director
almost 7 years ago

Pascoal Francis Fernandes

Director
almost 18 years ago

Shanti Mall Singhvi

Director
almost 18 years ago

Anurag Kumar Singhania

Director
about 20 years ago

Rajendra Shriniwas Bhangui

Director
about 35 years ago

Documents

Form DPT-3-24112020-signed

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(1)-30122019

Form BEN - 2-29122019_signed

Declaration under section 90-29122019

Optional Attachment-(1)-29122019

Optional Attachment-(2)-29122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form AOC-4(XBRL)-26112019_signed

Optional Attachment-(1)-28102019

Form DIR-12-28102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DIR-12-07082019_signed

Optional Attachment-(1)-06082019

Notice of resignation;-06082019

Evidence of cessation;-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form DPT-3-28072019

Form DPT-3-30062019

Interest in other entities;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form DIR-12-17042019_signed

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Company Information