Directors

Ranjan Hore

Director/Designated Partner
almost 6 years ago

Anil Nanda

Director/Designated Partner
over 9 years ago

Vijay Kumar Sinha

Director/Designated Partner
over 16 years ago

Past Directors

Dheeru Singh

Additional Director
about 8 years ago

Nini Nanda

Director Appointed In Casual Vacancy
almost 14 years ago

Sudhir Sud

Additional Director
about 14 years ago

Krishan Kumar Singhal

Director
over 15 years ago

Vikram Khosla

Additional Director
over 17 years ago

Amit Kumar Pandey

Manager
over 18 years ago

Sunil Khemka

Director
about 21 years ago

Documents

Form ADT-1-26112020_signed

Copy of written consent given by auditor-26112020

Copy of resolution passed by the company-26112020

Copy of the intimation sent by company-26112020

Form AOC-4(XBRL)-02032020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-19092019_signed

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Form DIR-12-23072019_signed

Evidence of cessation;-22072019

Optional Attachment-(1)-22072019

Form ADT-3-18062019_signed

Resignation letter-17062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Evidence of cessation;-10052019

Interest in other entities;-10052019

Notice of resignation;-10052019

Optional Attachment-(1)-10052019

Form ADT-1-15012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4(XBRL)-03012019_signed

Form MGT-7-03012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Company Information