Directors

Souren Kumar Chatterjee

Director/Designated Partner
over 1 year ago

Smt Kalpana Binani

Beneficial Owner
about 4 years ago

Sajan Kumar Phumra

Director
over 9 years ago

Sushil Shantikumar Jhaveri

Director/Designated Partner
over 11 years ago

Past Directors

Anant Singhania

Director
over 13 years ago

Balachandran Srinivasan

Director
over 16 years ago

Shyam Binani

Director
almost 19 years ago

Indra Kumar Pugalia

Director
almost 20 years ago

Documents

Form BEN - 2-06012021_signed

Form DPT-3-31122020

Declaration under section 90-31122020

Form MGT-14-17102020_signed

Optional Attachment-(1)-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form DPT-3-19062020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Directors report as per section 134(3)-03012020

Form AOC-4-03012020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form DIR-12-27122019_signed

Notice of resignation;-18092019

Evidence of cessation;-18092019

Form DIR-12-18092019_signed

Form DPT-3-27062019

Form DIR-12-15052019_signed

Optional Attachment-(1)-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Form DIR-12-30092018_signed

Notice of resignation;-17082018

Evidence of cessation;-17082018

Form AOC-4-01122017_signed

Directors report as per section 134(3)-27112017

Company Information