Directors

Ashok Banerjee

Director/Designated Partner
almost 2 years ago

Ashok Kumar Sharma

Director/Designated Partner
over 5 years ago

Past Directors

Shambhu Agarwal

Additional Director
over 14 years ago

Kamal Narayan Saboo

Additional Director
over 17 years ago

Raj Kumar Jhunjhunwala

Additional Director
almost 18 years ago

Documents

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Optional Attachment-(1)-11102019

Form DIR-12-13102019_signed

Form PAS-3-02072019_signed

Copy of Board or Shareholders? resolution-02072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019

Form MGT-14-28062019-signed

Form SH-7-21062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019

Optional Attachment-(2)-17062019

Optional Attachment-(1)-17062019

Altered memorandum of association-17062019

Altered memorandum of assciation;-14062019

Altered articles of association;-14062019

Optional Attachment-(1)-14062019

Copy of the resolution for alteration of capital;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Evidence of cessation;-13122018

Form DIR-12-13122018_signed

Notice of resignation;-13122018

Declaration by first director-13122018

Optional Attachment-(1)-13122018

Form MGT-7-03122018_signed

List of share holders, debenture holders;-28112018

Company Information