Directors

Adarsh Jhunjhunwala Kumar

Director/Designated Partner
over 13 years ago

Satish Shaw

Director
almost 15 years ago

Vikash Khaitan

Director/Designated Partner
about 16 years ago

Past Directors

Sujit Kumar Bose

Director
about 16 years ago

Gouri Shankar Poddar

Director
over 25 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form MGT-7-13112019_signed

List of share holders, debenture holders;-06112019

Form ADT-1-05042018_signed

Form MGT-7-05042018_signed

Form ADT-1-31032018_signed

Copy of written consent given by auditor-31032018

Copy of the intimation sent by company-31032018

Copy of resolution passed by the company-31032018

Form AOC-4-31032018_signed

Form 20B-31032018_signed

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Annual return as per schedule V of the Companies Act,1956-30032018

Copy of written consent given by auditor-28032018

Copy of the intimation sent by company-28032018

Copy of resolution passed by the company-28032018

Form DIR-11-15092017_signed

Notice of resignation filed with the company-15092017

Proof of dispatch-15092017

Form23AC-210715 for the FY ending on-310313.OCT

Form23AC-210715 for the FY ending on-310314.OCT

Company Information