Directors

Giriraj Damani

Director/Designated Partner
over 1 year ago

Deepak Kumar Harlalka

Director/Designated Partner
almost 2 years ago

Jayant Kumar Hirjee

Director/Designated Partner
almost 10 years ago

Pradeep Kumar Murarka

Director/Designated Partner
almost 10 years ago

Past Directors

Abhishek Singhal

Additional Director
about 11 years ago

Vivek Gupta

Additional Director
about 11 years ago

Bijay Khaitan

Additional Director
over 13 years ago

Harshavardhan Neotia

Director
about 18 years ago

Pradip Kumar Agarwal

Director
over 18 years ago

Ramaswami Kalidas

Director
over 18 years ago

Documents

Form INC-28-231215.PDF

Copy of the Court-Company Law Board Order-231215.PDF

Copy of Board Resolution-010915.PDF

Form MGT-14-110815.OCT

Copy of resolution-100815.PDF

Form MGT-14-150715.OCT

Copy of resolution-150715.PDF

Form MR-1-270515-300315.PDF

Copy of Board Resolution-270515.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270515.PDF

Form DIR-12-270415.OCT

Optional Attachment 1-270415.PDF

Interest in other entities-270415.PDF

Declaration of the appointee Director- in Form DIR-2-270415.PDF

Form MGT-14-090115.OCT

Copy of resolution-090115.PDF

FormSchV-281114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form DIR-12-021114.OCT

XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF

XBRL document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF

Form 23AC XBRL-301014-281014 for the FY ending on-310314.OCT

Form 23ACA XBRL-301014-281014 for the FY ending on-310314.OCT

Form MGT-14-241014.OCT

Copy of resolution-241014.PDF

Optional Attachment 1-151014.PDF

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

Certificate of Registration of Mortgage-310314.PDF

Form 8-310314.OCT

Company Information