Directors

Sushil Kumar Kajaria

Director/Designated Partner
almost 2 years ago

Amit Prakash Agarwal

Director/Designated Partner
about 2 years ago

Bratin Bose

Director/Designated Partner
about 2 years ago

Nayan Vinod Mehta

Director/Designated Partner
over 4 years ago

Sheo Kumar Kajaria

Director
over 30 years ago

Vivek Kumar Kajaria

Director
almost 35 years ago

Past Directors

Indrajit Das

Director
over 9 years ago

Navin Jhajharia

Director
almost 11 years ago

Amit Kumar Kajaria

Director
over 25 years ago

Documents

Form DIR-12-08122020_signed

Evidence of cessation;-07122020

Notice of resignation;-07122020

Form DIR-11-07122020_signed

Optional Attachment-(1)-07122020

Notice of resignation filed with the company-04122020

Proof of dispatch-04122020

Acknowledgement received from company-04122020

Interest in other entities;-23092020

Optional Attachment-(2)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Optional Attachment-(1)-23092020

Form DIR-12-23092020_signed

Form DPT-3-13072020-signed

Form DPT-3-15042020-signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-28062019_signed

Form DPT-3-27062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-06122018

Form DIR-11-06122018_signed

Company Information