Directors

Sunali Ahluwalia

Director
over 3 years ago

Nandadeep Madhav Jayakar

Additional Director
over 3 years ago

Neelendra Singh

Managing Director
over 5 years ago

Dhruva Kumar Shukla

Additional Director
almost 6 years ago

Ranabir Subir Mitra

Director
almost 7 years ago

Damyant Singh Khanoria

Director
over 9 years ago

Sunder Kalra

Alternate Director
over 19 years ago

Documents

Form AOC-4(XBRL)-05032021_signed

Copy of MGT-8-23122020

Approval letter for extension of AGM;-23122020

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

Form DPT-3-16122020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020

Approval letter of extension of financial year of AGM-01122020

Form MSME FORM I-31102020_signed

Form DIR-12-03102020_signed

Evidence of cessation;-29092020

Notice of resignation;-29092020

Form DPT-3-28082020-signed

Optional Attachment-(1)-29062020

Form MSME FORM I-30042020_signed

Form MGT-14-23122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223

Altered memorandum of association-12122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Optional Attachment-(1)-12122019

Form MGT-7-08122019_signed

Copy of MGT-8-05122019

List of share holders, debenture holders;-05122019

Form AOC-4(XBRL)-17112019_signed

Form MSME FORM I-31102019_signed

Form MGT-14-25102019

Optional Attachment-(1)-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Optional Attachment-(2)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Company Information