Directors

Satyen Dinesh Rairana

Director/Designated Partner
about 1 year ago

Sajjan Kumar Singhania

Director/Designated Partner
over 1 year ago

Bimla Devi Singhania

Manager/Secretary
almost 22 years ago

Past Directors

Sarita Devi Goenka

Additional Director
over 4 years ago

Mayank Jhunjhunwala

Additional Director
over 4 years ago

Shalini Singhania

Director
over 16 years ago

Documents

Form MGT-15-04042021_signed

Form MGT-15-13022021_signed

Form MGT-7-25112020_signed

List of share holders, debenture holders;-20112020

Copy of MGT-8-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Secretarial Audit Report-29102020

Supplementary or Test audit report under section 143-29102020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020

Optional Attachment-(1)-29102020

Optional Attachment-(3)-29102020

Form DIR-12-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Optional Attachment-(2)-29102020

Form AOC - 4 CFS-29102020

Form AOC-4-29102020

Optional Attachment-(1)-20102020

Form MGT-14-30092020_signed

Form BEN - 2-25092020_signed

Declaration under section 90-24092020

List of share holders, debenture holders;-05122019

Copy of MGT-8-05122019

Form MGT-7-05122019

Form AOC - 4 CFS-17112019_signed

Form AOC-4-16112019_signed

Secretarial Audit Report-25102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019

Company Information