Directors

Nandini Khaitan

Director/Designated Partner
almost 2 years ago

Ganesh Agarwal

Director/Designated Partner
almost 2 years ago

Satish Kumar Almal

Director
over 5 years ago

Past Directors

Rani Jatia

Director
over 11 years ago

Vimla Devi Jatia

Director
about 18 years ago

Documents

List of share holders, debenture holders;-11122020

Optional Attachment-(1)-11122020

Form MGT-7-11122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Form AOC-4-04122020_signed

Form DIR-12-03102020_signed

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Directors report as per section 134(3)-29092020

Optional Attachment-(1)-29092020

List of share holders, debenture holders;-29092020

Optional Attachment-(1)-29092020

Form DIR-12-02092020_signed

Interest in other entities;-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Optional Attachment-(1)-01092020

Form ADT-1-19082020_signed

Copy of written consent given by auditor-19082020

Copy of resolution passed by the company-19082020

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

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

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Company Information