Directors

Vikash Lohia

Director/Designated Partner
over 1 year ago

Shyama Agarwal

Director/Designated Partner
about 3 years ago

Manoj Kumar Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Prashant Bagri

Director
about 6 years ago

Santosh Devi Tibrewala

Director
over 10 years ago

Shriram Tibrewala

Director
almost 15 years ago

Hari Shankar Tibrewala

Director
almost 15 years ago

Documents

Form DPT-3-13082020-signed

Form MGT-7-27112019_signed

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-10112019_signed

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Evidence of cessation;-26082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Acknowledgement received from company-26082019

Proof of dispatch-26082019

Optional Attachment-(1)-26082019

Notice of resignation;-26082019

Form DIR-12-26082019_signed

Form DIR-11-26082019_signed

Notice of resignation filed with the company-26082019

Form DIR-12-22082019_signed

Optional Attachment-(2)-17082019

Optional Attachment-(1)-17082019

Interest in other entities;-17082019

Evidence of cessation;-17082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019

Form DPT-3-27062019

Form ADT-1-09022019_signed

Copy of written consent given by auditor-02022019

Copy of the intimation sent by company-02022019

Copy of resolution passed by the company-02022019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Company Information