Directors

Rajesh Singhania

Director/Designated Partner
almost 2 years ago

Prakash Khetan

Director
almost 15 years ago

Past Directors

Lalit Kumar Modi

Additional Director
over 4 years ago

Lalit Kumar Newar

Director
over 13 years ago

Dulal Kumar Ghosh

Director
over 14 years ago

Kunwar Kalyan Mallick

Director
over 14 years ago

Rajendra Kumar Khetan

Director
almost 15 years ago

Sanjay Singhania

Director
about 21 years ago

Documents

Form DIR-12-28102020_signed

Notice of resignation;-27102020

Evidence of cessation;-27102020

Form DPT-3-15102020-signed

Form DIR-12-06102020_signed

Evidence of cessation;-28092020

Notice of resignation;-28092020

Interest in other entities;-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Declaration by first director-03092020

Form DIR-12-03092020_signed

Form DIR-12-02092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Declaration by first director-01092020

Form MGT-7-03082020_signed

List of share holders, debenture holders;-30072020

Form AOC - 4 CFS-03062020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052020

Supplementary or Test audit report under section 143-29052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020

Statement of Subsidiaries as per section 129 - Form AOC-1-20052020

Directors report as per section 134(3)-20052020

Form AOC-4-20052020_signed

Form SH-7-31032020-signed

Copy of the resolution for alteration of capital;-21032020

Altered memorandum of assciation;-21032020

Form PAS-3-17032020_signed

Copy of Board or Shareholders? resolution-16032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020

Company Information