Directors

Aditya Chandhok

Director/Designated Partner
almost 2 years ago

Sushil Kumar Nanda

Director/Designated Partner
about 17 years ago

Rajan Digamber Bhatnagar

Managing Director
over 23 years ago

Past Directors

Manmohan Trivedi

Alternate Director
about 35 years ago

Sunil Tekchand Wadhwani

Director
over 35 years ago

Ashok Kumar Trivedi

Director
over 35 years ago

Documents

Form DPT-3-16122020-signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC - 4 CFS-20112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019

Supplementary or Test audit report under section 143-15112019

Statement of Subsidiaries as per section 129 - Form AOC-1-31102019

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Form DPT-3-28062019

Form AOC-5-18062019-signed

Copy of board resolution-06062019

Form ADT-1-16052019_signed

Copy of resolution passed by the company-16052019

Optional Attachment-(1)-16052019

Copy of written consent given by auditor-16052019

Form MGT-14-06042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Optional Attachment-(1)-01042019

Altered memorandum of association-01042019

Optional Attachment-(2)-01042019

Form AOC - 4 CFS-27122018_signed

Company Information