Directors

Kumar Mangalam Birla .

Director/Designated Partner
over 1 year ago

Gopi Krishna Tulsian

Director
over 1 year ago

Rajashree Birla

Director
about 20 years ago

Sushil Agarwal

Director/Designated Partner
over 22 years ago

Documents

Form INC-28-24072019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08072019

Optional Attachment-(1)-08072019

Optional Attachment-(2)-08072019

Form DIR-12-20042019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Copy of MGT-8-17112018

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form ADT-1-11082018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-11082018

Copy of written consent given by auditor-11082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

Copy of resolution passed by the company-11082018

Directors report as per section 134(3)-11082018

Copy of the intimation sent by company-11082018

Form AOC-4-11082018_signed

Form MGT-14-21022018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

Altered articles of association-16022018

Copy of MGT-8-27102017

Optional Attachment-(1)-27102017

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Optional Attachment-(3)-03032017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03032017