Directors

Shailesh Rajagopalan

Director
over 5 years ago

Sunny Chandrakumar Jain

Director
over 7 years ago

Anil Jain .

Additional Director
almost 9 years ago

Swarupchand Sobhagchand Lodha

Director
over 15 years ago

Sanjeev Dasgupta

Director
almost 19 years ago

Past Directors

Sangeeta Prakash Hingorani

Additional Director
over 7 years ago

Aditya Rupchand Suryavanshi

Additional Director
almost 8 years ago

Umesh Subhash Deshmukh

Additional Director
over 11 years ago

Rajesh Parmar

Additional Director
about 15 years ago

Shailesh Shivram Mistry

Additional Director
about 15 years ago

Damodar Tulsiram Jhawar

Director
over 15 years ago

Shishir Baijal

Director
almost 19 years ago

Documents

Form MGT-7-01102020_signed

Form AOC-4-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-28092020

Form ADT-3-21092020_signed

Form ADT-1-21092020_signed

Resignation letter-21092020

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Copy of the intimation sent by company-21092020

Optional Attachment-(2)-11092019

Optional Attachment-(1)-11092019

Optional Attachment-(3)-11092019

Evidence of cessation;-11092019

Optional Attachment-(4)-11092019

Form DIR-12-11092019_signed

Notice of resignation;-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Form MGT-14-11062019_signed

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Optional Attachment-(1)-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Optional Attachment-(3)-11062019

Optional Attachment-(2)-11062019

Form MGT-7-30042019_signed

List of share holders, debenture holders;-29042019

Company Information