Directors

Amit Sinha

Director
over 5 years ago

Bimla Devi Sharma

Director
over 5 years ago

Arati Gupta

Director
over 12 years ago

Past Directors

Dilip Kumar Jhunjhunwala

Director
over 6 years ago

Giriraj Harsh .

Director
over 12 years ago

Rabi Shaw

Director
almost 13 years ago

Rajesh Prajapati

Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Supplementary or Test audit report under section 143-24102019

Form AOC - 4 CFS-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Statement of Subsidiaries as per section 129 - Form AOC-1-18102019

Form AOC-4-18102019_signed

Form ADT-1-04082019_signed

Copy of written consent given by auditor-04082019

Copy of the intimation sent by company-04082019

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Evidence of cessation;-22052019

Notice of resignation;-22052019

Form DIR-12-22052019_signed

Form DIR-12-20052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Optional Attachment-(1)-20052019

Interest in other entities;-20052019

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018

Supplementary or Test audit report under section 143-26102018

Company Information