Directors

Nayan Vinod Mehta

Director/Designated Partner
about 4 years ago

Amit Kumar Kajaria

Beneficial Owner
over 12 years ago

Past Directors

Navin Jhajharia

Director
over 10 years ago

Subhash Roy

Director
over 23 years ago

Ashish Rungta

Director
over 23 years ago

Documents

Form DIR-12-03092020_signed

Interest in other entities;-02092020

Optional Attachment-(1)-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Optional Attachment-(2)-02092020

Form DPT-3-27042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4 additional attachment-17112019_signed

Form AOC-4-17112019_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-27062019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Directors? report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(2)-27102018

Form AOC-4-27102018_signed

Form AOC-4 additional attachment-27102018_signed

Form AOC-4-10122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-29112017

Company Information