Directors

Surendra Kumar Bansal

Director/Designated Partner
over 1 year ago

Jagadish Waman Patil

Director/Designated Partner
almost 2 years ago

Rajendra Chiranjilal Saraf

Beneficial Owner
almost 11 years ago

Ved Prakash Leekha

Director/Designated Partner
about 20 years ago

Hanuman Prasad Birla

Director/Designated Partner
about 20 years ago

Shyam Mahabirprasad Jatia

Director
about 20 years ago

Past Directors

Rushabh Pradeep Shroff

Director
over 10 years ago

Gautam Nandkishore Jajodia

Additional Director
about 16 years ago

Documents

Form INC-28-16012019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-11012019

List of share holders, debenture holders;-19092018

Copy of MGT-8-19092018

Form MGT-7-19092018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082018

Form AOC-4(XBRL)-19082018_signed

Form MGT-14-23062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018

Form DIR-12-28042018_signed

Optional Attachment-(1)-28042018

Optional Attachment-(2)-28042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018

Form DIR-12-26042018_signed

Optional Attachment-(1)-26042018

Evidence of cessation;-12122017

Notice of resignation;-12122017

Form DIR-12-12122017_signed

Copy of MGT-8-18092017

List of share holders, debenture holders;-18092017

Form MGT-7-18092017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092017

Form AOC-4(XBRL)-09092017_signed

Form ADT-1-06082017_signed

Copy of the intimation sent by company-06082017

Copy of resolution passed by the company-06082017

Copy of written consent given by auditor-06082017

Copy of MGT-8-30112016

List of share holders, debenture holders;-30112016

Form MGT-7-30112016_signed

Company Information