Directors

Pankaj Thapar

Director/Designated Partner
over 1 year ago

Sameer Sushil Sain

Director
over 18 years ago

Past Directors

Viral Suresh Rathod

Additional Director
almost 7 years ago

Ashok Kumar Srivastava

Director
over 10 years ago

Vineeta Gupta

Director
over 15 years ago

Documents

Form DIR-12-10072020_signed

Notice of resignation;-10072020

Interest in other entities;-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Evidence of cessation;-10072020

Form AOC - 4 CFS-03032020-signed

Supplementary or Test audit report under section 143-24022020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020

Form AOC-4-24022020-signed

List of share holders, debenture holders;-11022020

Form MGT-7-11022020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05022020

Statement of Subsidiaries as per section 129 - Form AOC-1-05022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020

Directors report as per section 134(3)-05022020

Form ADT-1-11112019_signed

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Supplementary or Test audit report under section 143-01022019

Directors report as per section 134(3)-01022019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Statement of Subsidiaries as per section 129 - Form AOC-1-01022019

List of share holders, debenture holders;-01022019

Form MGT-7-01022019_signed

Form AOC-4-01022019_signed

Form AOC - 4 CFS-01022019_signed

Form DIR-12-19102018_signed

Company Information