Directors

Sunil Kumar Daga

Director/Designated Partner
almost 2 years ago

Sanjay Kejriwal

Director/Designated Partner
almost 3 years ago

Chandra Kant Khemka

Director/Designated Partner
about 13 years ago

Past Directors

Balkishan Kejriwal

Director
about 32 years ago

Satya Narain Jhunjhunwala

Director
almost 45 years ago

Jagmohan Jalan

Director
almost 45 years ago

Documents

Form DIR-12-05032020_signed

Notice of resignation;-02032020

Interest in other entities;-02032020

Evidence of cessation;-02032020

Optional Attachment-(1)-02032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form ADT-1-24112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-01072019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of resolution passed by the company-31052019

Copy of the intimation sent by company-31052019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form AOC-4-25102017_signed

Company Information