Directors

Prashant Bagri

Additional Director
almost 2 years ago

Tapan Kumar Mandal

Director
over 7 years ago

Navin Kumar Singh

Director
over 7 years ago

Hrishi Gupta

Director
over 8 years ago

Past Directors

Santosh Devi Tibrewala

Director
over 10 years ago

Shriram Tibrewala

Director
about 14 years ago

Hari Shankar Tibrewala

Director
almost 15 years ago

Jay Ram Singh

Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017

Form DIR-12-08092017

Interest in other entities;-08092017

Letter of appointment;-08092017

Optional Attachment-(1)-08092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Directors report as per section 134(3)-05122016

Form AOC-4-05122016_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Form DIR-12-22102016_signed

Form DIR-11-22102016_signed

Notice of resignation filed with the company-21102016

Letter of appointment;-21102016

Notice of resignation;-21102016

Interest in other entities;-21102016

Proof of dispatch-21102016

Acknowledgement received from company-21102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016

Evidence of cessation;-21102016

Form DIR-12-21102016

Optional Attachment-(1)-21102016

Form MGT-14-12092016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160912

Optional Attachment-(1)-09092016

Altered memorandum of association-09092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016

Altered memorandum of association-07092016

Evidence of cessation;-05092016

Company Information