Directors

Pawan Kanoria

Director/Designated Partner
almost 2 years ago

Bharat Goenka

Director/Designated Partner
almost 2 years ago

Anand Kumar Bubna

Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Tharad

Director
over 8 years ago

Mukesh Suhasaria

Additional Director
about 9 years ago

Govind Ram Banka

Director
over 16 years ago

Shivkumar Seksaria

Director
about 26 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form DPT-3-16102019-signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form DIR-11-06032019_signed

Proof of dispatch-06032019

Notice of resignation filed with the company-06032019

Acknowledgement received from company-06032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Notice of resignation;-06032019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Company CSR policy as per section 135(4)-26102018

Optional Attachment-(1)-26102018

Optional Attachment-(2)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-08102018_signed

Optional Attachment-(1)-08102018

Optional Attachment-(2)-08102018

Company Information