Directors

Chandra Kant Khaitan

Director/Designated Partner
almost 2 years ago

Achal Jatia

Director/Designated Partner
over 3 years ago

Anil Gupta

Director/Designated Partner
over 13 years ago

Past Directors

Pravedkumar Mithailal Dubey

Additional Director
about 5 years ago

Amit Sushil Moona

Additional Director
about 9 years ago

Govind Prasad Goyal

Director
about 17 years ago

Kailash Chand Gupta

Director
almost 18 years ago

Anurag Jatia

Director
almost 25 years ago

Om Prakash Adukia

Director
almost 26 years ago

Documents

Form MGT-7-22112020_signed

List of share holders, debenture holders;-21112020

Optional Attachment-(1)-21112020

Optional Attachment-(2)-21112020

Form AOC-4-21102020_signed

Form PAS-6-20102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

Form DIR-12-17102020_signed

Form BEN - 2-03102020_signed

Declaration under section 90-01102020

Form PAS-6-17092020_signed

Form PAS-6-16092020_signed

Interest in other entities;-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Optional Attachment-(2)-27022020

Optional Attachment-(1)-27022020

Notice of resignation;-27022020

Evidence of cessation;-27022020

Form DIR-12-27022020_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-20112019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-12102019_signed

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Company Information