Directors

Ankit Lahoti

Director/Designated Partner
almost 2 years ago

Deepu Kumar

Director/Designated Partner
about 2 years ago

Past Directors

Santosh Ray

Additional Director
over 2 years ago

Pawan Singhania

Director
about 15 years ago

Rajev Jain

Director
about 15 years ago

Partha Ghosh

Director
over 15 years ago

Sharda Devi Agarwal

Director
over 25 years ago

Om Prakash Agrawal

Director
over 25 years ago

Documents

Form BEN - 2-29122020

Declaration under section 90-29122020

Form AOC-4-20122020_signed

Form MGT-7-20122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-17122020

Form DIR-12-17082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Optional Attachment-(3)-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

Evidence of cessation;-14082020

Notice of resignation;-14082020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-15112018

List of share holders, debenture holders;-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Company Information