Directors

Jugal Bhalotia Kishore

Director/Designated Partner
about 6 years ago

Past Directors

Anjani Sharma

Director
over 8 years ago

Subhendra Jha

Director
over 10 years ago

Ajay Jalan

Director
over 13 years ago

Anirudh Kumar Bhawsingka

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Form ADT-3-11092019_signed

Form ADT-1-11092019_signed

Resignation letter-11092019

Copy of the intimation sent by company-10092019

Copy of written consent given by auditor-10092019

Optional Attachment-(1)-10092019

Copy of resolution passed by the company-10092019

List of share holders, debenture holders;-21012019

Form MGT-7-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Optional Attachment-(2)-20122018

Optional Attachment-(1)-20122018

Notice of resignation;-20122018

Form DIR-12-20122018_signed

Evidence of cessation;-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Copy of resolution passed by the company-13112018

Copy of written consent given by auditor-13112018

Copy of the intimation sent by company-13112018

Company Information