Directors

Nirmal Kumar Lunawat

Director
over 1 year ago

Pulak Chamaria

Director
over 1 year ago

Upender Jit Singh

Director/Designated Partner
over 1 year ago

Kailash Kumar Tibrewalla

Director/Designated Partner
almost 13 years ago

Past Directors

Prabir Kumar Das

Director
almost 13 years ago

Documents

Form ADT-1-13022021_signed

Copy of written consent given by auditor-20112020

Copy of resolution passed by the company-20112020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form AOC-4-24112019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-06122017

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form AOC-4-06122017_signed

Form MGT-7-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017

Form AOC-4-22032017_signed

List of share holders, debenture holders;-21032017

Form MGT-7-21032017_signed

Form ADT-1-220116.OCT

Form AOC-4-030116.OCT

Form23AC-301215 for the FY ending on-310314.OCT

Form MGT-7-010116.OCT

Form21A-301215 for the FY ending on-310314.OCT

Form DIR-12-220715.OCT

Evidence of cessation-170715.PDF

Declaration of the appointee Director- in Form DIR-2-170715.PDF

Interest in other entities-170715.PDF

Company Information