Directors

Babita Shah

Director/Designated Partner
over 7 years ago

Past Directors

Namrata Chakraborty

Director
over 9 years ago

Suresh Kumar Jain

Additional Director
over 12 years ago

Amu Thapa

Additional Director
over 12 years ago

Asish Kumar Ray

Additional Director
almost 13 years ago

Devang Vyas

Additional Director
almost 13 years ago

Amit Jajodia

Additional Director
about 15 years ago

Bhagwan Das Soni

Additional Director
about 15 years ago

Somnath Gupta

Director
about 16 years ago

Prahlad Kumar Jhunjhunwala

Director
over 32 years ago

Documents

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Form ADT-1-23112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Secretarial Audit Report-23102019

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

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

-14102019

Copy of the intimation sent by company-14102019

Form MGT-14-27062019

Copy of MGT-8-20122018

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Form MGT-7-20122018_signed

Supplementary or Test audit report under section 143-14122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018

Form AOC - 4 CFS-14122018_signed

Form MGT-14-28102018_signed

Form AOC-4-28102018_signed

Form MGT-15-27102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Statement of Subsidiaries as per section 129 - Form AOC-1-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Secretarial Audit Report-27102018

Company Information