Directors

Manoj Kumar Mehta

Director/Designated Partner
over 4 years ago

Past Directors

Sandip Ghose

Director
over 5 years ago

Arun Agarwal

Additional Director
over 5 years ago

Aditya Saraogi

Additional Director
over 7 years ago

Bachh Raj Nahar

Additional Director
over 12 years ago

Govind Jayaraman

Director
about 18 years ago

Vinod Kumar Hamirwasia

Director
almost 19 years ago

Chandrakant Kahandas Thanawala

Director
over 22 years ago

Documents

Form MGT-7-04032021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Form AOC-4(XBRL)-31122020_signed

List of share holders, debenture holders;-27112020

Form DIR-11-12102020_signed

Proof of dispatch-09102020

Notice of resignation filed with the company-09102020

Acknowledgement received from company-09102020

Form DIR-12-09102020_signed

Notice of resignation;-08102020

Evidence of cessation;-08102020

Form DIR-12-24092020_signed

Optional Attachment-(1)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Interest in other entities;-23092020

Form DPT-3-19082020-signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form AOC-4(XBRL)-29102019_signed

Form DIR-12-17102019_signed

Form ADT-1-01102019_signed

Optional Attachment-(1)-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Optional Attachment-(1)-30092019

Evidence of cessation;-30092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019

Form DIR-12-02092019_signed

Company Information