Directors

Bijay Kumar Dokania

Director/Designated Partner
about 1 year ago

Debasis Dutta

Director/Designated Partner
almost 2 years ago

Golu Tulshyan

Director
almost 2 years ago

Past Directors

Amit Singhania

Additional Director
over 9 years ago

Chandra Kumar Rajgarhia

Director
over 17 years ago

Pramod Kumar Bhiwaniwala

Director
over 26 years ago

Vinay Agarwal

Director
over 29 years ago

Documents

Optional Attachment-(1)-19112020

Interest in other entities;-19112020

Form DIR-12-19112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Optional Attachment-(2)-19112020

Form MGT-7-04012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-31072019

Optional Attachment-(2)-31072019

Form DIR-12-31072019_signed

Optional Attachment-(3)-31072019

Form ADT-3-04022019_signed

Form ADT-1-04022019_signed

Copy of written consent given by auditor-04022019

Resignation letter-04022019

Copy of the intimation sent by company-04022019

Copy of resolution passed by the company-04022019

Form MGT-7-04022019_signed

Optional Attachment-(1)-31012019

List of share holders, debenture holders;-31012019

Copy of MGT-8-31012019

Pad

Company Information