Directors

Nitin Jain

Director/Designated Partner
over 4 years ago

Sandeep Kataria

Director/Designated Partner
over 6 years ago

Deepak Kumar Jajodia

Director
over 11 years ago

Past Directors

Ram Kumar Gupta

Additional Director
over 9 years ago

Saket Mohta

Director
over 9 years ago

Ranjit Durgaprasad Mathur

Director
over 12 years ago

Amar Bir Anand

Nominee Director
almost 19 years ago

Shaibal Sinha

Nominee Director
almost 20 years ago

Documents

Form MGT-14-05022021_signed

Form GNL-2-06012021-signed

Form MGT-14-24112020_signed

Optional Attachment-(2)-24112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Optional Attachment-(1)-24112020

Optional Attachment-(1)-13112020

Form DIR-12-13102020_signed

Optional Attachment-(1)-09102020

Notice of resignation;-09102020

Evidence of cessation;-09102020

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

Form MGT-7-14092020_signed

Optional Attachment-(1)-12092020

List of share holders, debenture holders;-12092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020

Form AOC-4(XBRL)-19082020_signed

Form MGT-6-12112019_signed

-12112019

List of share holders, debenture holders;-23092019

Optional Attachment-(3)-23092019

Optional Attachment-(2)-23092019

Optional Attachment-(1)-23092019

Form MGT-7-23092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019

Form AOC-4(XBRL)-26082019_signed

Form DIR-12-23082019_signed

Company Information