Directors

Abhay Kanoria

Director/Designated Partner
over 1 year ago

Pallavi Kanoria

Beneficial Owner
about 5 years ago

Sunil Champalal Maheshwari

Director/Designated Partner
about 5 years ago

Kirit Ravji Nagda

Beneficial Owner
about 5 years ago

Ramasare Hinchhnarayan Yadav

Director/Designated Partner
over 5 years ago

Past Directors

Lodaya Jinal Kumar

Director
over 9 years ago

Chirag Chandulal Mehta

Director
over 10 years ago

Sushil Champalal Maheshwari

Additional Director
over 10 years ago

Jainendra Sitaram Yadav

Additional Director
almost 11 years ago

Uddhav Abhay Kanoria

Director
almost 16 years ago

Rajanarayanan Venkataraman

Director
about 20 years ago

Paramjit Singh Pratap Singh Sachar

Director
over 21 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Form AOC-4(XBRL)-24122020_signed

Form MR-1-15122020_signed

Form MGT-14-15122020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14122020

Optional Attachment-(1)-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Copy of shareholders resolution-14122020

Copy of MGT-8-25122019

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form MGT-7-25122019_signed

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form BEN - 2-22112019_signed

Optional Attachment-(1)-22112019

Declaration under section 90-22112019

Optional Attachment-(2)-22112019

Optional Attachment-(3)-22112019

Form DIR-12-04072019_signed

Evidence of cessation;-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Notice of resignation;-10062019

Declaration by first director-10062019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(2)-01062019

Optional Attachment-(1)-01062019

Form DIR-12-01062019_signed

Copy of the intimation sent by company-09032019

Company Information