Directors

Pankaj Agrawal

Director/Designated Partner
almost 2 years ago

Rajesh Nemichand Jain

Director
over 14 years ago

Ratanlal Nemichand Jain

Director
over 14 years ago

Past Directors

Kanishka Gupta

Director
over 6 years ago

Manoj Kumar

Additional Director
almost 11 years ago

Visalakshi Jagannathan

Director
over 11 years ago

Documents

Notice of resignation filed with the company-25112020

Proof of dispatch-25112020

Form DIR-11-25112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

Evidence of cessation;-08092020

Form DIR-12-08092020_signed

Interest in other entities;-08092020

Notice of resignation;-08092020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190612

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Form ADT-3-04062019_signed

Resignation letter-04062019

Form MGT-14-22052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Form AOC-4(XBRL)-29122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form MGT-7-24122018_signed

List of share holders, debenture holders;-21122018

Form DIR-12-19122018_signed

Form MGT-14-21092018_signed

Optional Attachment-(1)-28082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018

Form DIR-12-27082018_signed

Notice of resignation;-27082018

Evidence of cessation;-27082018

XBRL document in respect of balance sheet 01062018 for the financial year ending on 31032014

Form 23AC-XBRL-01062018_signed

Form AOC-4(XBRL)-01062018_signed

Company Information