Directors

Nanda Sengupta

Director/Designated Partner
almost 2 years ago

Gouri Singh

Director/Designated Partner
about 3 years ago

Kamal Dani

Director/Designated Partner
almost 6 years ago

Anand Kumar Sharma

Director
almost 28 years ago

Past Directors

Ajay Kumar Singhania

Director
about 5 years ago

Anil Kumar Joshi

Director
almost 6 years ago

Ashok Gupta

Director
over 6 years ago

Gora Chand Mukherjee

Additional Director
about 8 years ago

Kishan Jhunjhunwala

Director
over 8 years ago

Om Prakash Singhania

Director
over 12 years ago

Omprakash Sharma

Director
almost 18 years ago

Ashok Sharma

Director
almost 28 years ago

Documents

Form MGT-14-26082020_signed

Form DIR-12-12032020_signed

Optional Attachment-(1)-12032020

Evidence of cessation;-12032020

Interest in other entities;-12032020

Notice of resignation;-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form MGT-14-27082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827

Optional Attachment-(1)-21082019

Optional Attachment-(2)-21082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019

Altered memorandum of association-21082019

Altered articles of association-21082019

Form INC-22-24052019_signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Company Information