Directors

Bharat Kumar Tainwala

Director/Designated Partner
over 2 years ago

Shyama Tainwala

Director
about 19 years ago

Past Directors

Niraj Kumar Tainwala

Additional Director
over 4 years ago

Chhel Singh Rathore

Additional Director
about 8 years ago

Kali Shankar Mitra

Director
about 19 years ago

Documents

Interest in other entities;-08072020

Optional Attachment-(1)-08072020

Notice of resignation;-08072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Evidence of cessation;-08072020

Form DIR-12-08072020_signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-22072019

Form DPT-3-30062019

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

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form DIR-12-25102017_signed

Form AOC-4-25102017_signed

Acknowledgement received from company-21022017

Company Information