Directors

Aditya Jhunjhunwala

Director/Designated Partner
over 1 year ago

Ankit Jalan

Director/Designated Partner
almost 2 years ago

Past Directors

Jayanta Karmakar

Additional Director
over 5 years ago

Kamal Kumar Khetawat

Director
almost 10 years ago

Sheo Shankar Joshi

Director
over 24 years ago

Documents

Form DIR-12-13022021_signed

Optional Attachment-(2)-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Optional Attachment-(1)-02122020

Interest in other entities;-02122020

Form DIR-12-18112020_signed

Optional Attachment-(1)-10112020

Form ADT-1-29102019_signed

Optional Attachment-(1)-29102019

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Form DIR-12-16102019_signed

Notice of resignation;-16102019

Evidence of cessation;-16102019

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Directors report as per section 134(3)-09102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019

Supplementary or Test audit report under section 143-09102019

Statement of Subsidiaries as per section 129 - Form AOC-1-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC - 4 CFS-09102019_signed

Form AOC-4-09102019_signed

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Company Information