Directors

Jayasree Prasad

Director/Designated Partner
almost 2 years ago

Usha Jakhmola

Director/Designated Partner
almost 2 years ago

Vicky Kumar Modi

Director
over 7 years ago

Atul Mehrotra

Director
over 10 years ago

Rajiv Kumar Aggarwal

Director
over 10 years ago

Past Directors

Tarun Malhotra

Additional Director
over 8 years ago

Seema Gupta

Director
over 9 years ago

Ashok Jain

Additional Director
about 11 years ago

Harsh Wardhan Sen

Director
over 11 years ago

Samrat Joneja

Director
over 11 years ago

Documents

Form AOC-4-11122020_signed

Form MGT-7-10122020_signed

List of share holders, debenture holders;-04122020

Approval letter for extension of AGM;-04122020

Approval letter of extension of financial year or AGM-03122020

Details of other Entity(s)-03122020

Directors report as per section 134(3)-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form DPT-3-12022020-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019

Supplementary or Test audit report under section 143-09102019

Form AOC - 4 CFS-09102019_signed

List of share holders, debenture holders;-10092019

Form MGT-7-10092019_signed

Details of other Entity(s)-09092019

Directors report as per section 134(3)-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Form AOC-4-09092019_signed

Form ADT-1-07092019_signed

Copy of written consent given by auditor-07092019

Copy of resolution passed by the company-07092019

Form DIR-12-07092019_signed

Form DPT-3-04062019

Form ADT-1-03052019_signed

Optional Attachment-(3)-03052019

Optional Attachment-(1)-03052019

Copy of the intimation sent by company-03052019

Optional Attachment-(2)-03052019

Copy of written consent given by auditor-03052019

Company Information