Directors

Subrata Das

Director/Designated Partner
over 1 year ago

Surendra Nath Ojha

Director/Designated Partner
about 3 years ago

Sanjiv Goenka

Director/Designated Partner
about 4 years ago

Mohit Kumar Bhuwalka

Director
over 17 years ago

Srikant Jain

Additional Director
over 18 years ago

Past Directors

Narshing Das Kaushik

Director
over 13 years ago

Pradip Kumar Dugar

Director
over 13 years ago

Anand Todi

Director
over 17 years ago

Documents

Form AOC-4-31122020_signed

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter for extension of AGM;-24122020

Optional Attachment-(1)-24122020

Approval letter of extension of financial year or AGM-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form DPT-3-23122020-signed

Form DIR-12-16122020_signed

Notice of resignation;-14122020

Optional Attachment-(1)-14122020

Interest in other entities;-14122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Evidence of cessation;-14122020

Form BEN - 2-03112020_signed

Declaration under section 90-02112020

Form DPT-3-16062020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form DIR-12-04112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-28062019

Form DIR-12-04042019_signed

Company Information