Directors

Sumit Kumar Mallawat

Director
about 2 years ago

Ashwini Kumar Singh

Director
over 9 years ago

Shreeyash Bangur

Director
about 12 years ago

Yogesh Bangur

Non Individual Subscriber
about 12 years ago

Past Directors

Rajiv Kaicker

Additional Director
almost 5 years ago

Documents

Form MGT-7-04042021_signed

Form DIR-12-09012021_signed

Form AOC-4(XBRL)-05012021_signed

List of share holders, debenture holders;-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Optional Attachment-(1)-29122020

Form DPT-3-26122020_signed

Form ADT-1-03122020_signed

Copy of resolution passed by the company-03122020

Copy of written consent given by auditor-03122020

Form MGT-14-30092020_signed

Notice of resignation;-14052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020

Evidence of cessation;-14052020

Form DIR-12-14052020_signed

Interest in other entities;-14052020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form DPT-3-29112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019

Form AOC-4(XBRL)-04102019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Optional Attachment-(1)-04102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018

Form AOC-4(XBRL)-04102018_signed

Form MGT-14-08062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018

Company Information