Directors

Mohan Das Bagri

Director
over 1 year ago

Alok Maheshwary

Director
over 1 year ago

Sidharth Kumar Birla

Director/Designated Partner
over 5 years ago

Sumangala Devi Birla

Beneficial Owner
over 5 years ago

Sudarshan Kumar Birla

Beneficial Owner
over 5 years ago

Kapil Gupta

Director
over 23 years ago

Past Directors

Madhushree Birla

Additional Director
over 15 years ago

Documents

Form MGT-7-06112020_signed

List of share holders, debenture holders;-05112020

Form AOC-4-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Directors report as per section 134(3)-31102020

Form ADT-1-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of resolution passed by the company-20052019

Optional Attachment-(2)-20052019

Copy of written consent given by auditor-20052019

Optional Attachment-(3)-20052019

Form SH-7-29042019-signed

Form PAS-3-12042019_signed

Form MGT-14-12042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Altered memorandum of association-12042019

Copy of the resolution for alteration of capital;-12042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019

Copy of Board or Shareholders? resolution-12042019

Company Information