Directors

Dinesh Verma

Director/Designated Partner
over 6 years ago

Kulasekaran Nithiyanandan

Director/Designated Partner
over 6 years ago

Mukund Saraf

Director
over 9 years ago

Tanuj Mendiratta

Nominee Director
almost 10 years ago

Past Directors

Nikhil Aggarwal

Director
over 5 years ago

Samrat Dogra

Director
over 6 years ago

Vipin Garg

Director
over 6 years ago

Vinod Tulsiraman Giri

Director
over 8 years ago

Rajiv Sawhney

Director
over 8 years ago

Lokesh Rajpal

Director
over 9 years ago

Mayank Kumar

Nominee Director
almost 10 years ago

Anuj Bhargava

Director
over 11 years ago

Documents

Form DPT-3-11122020-signed

Form AOC-4-02122020_signed

Directors report as per section 134(3)-30112020

Optional Attachment-(1)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form MGT-14-21112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Form DPT-3-15092020-signed

Form AOC-5-24082020-signed

Copy of board resolution-20082020

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DIR-12-23102019_signed

Declaration by first director-22102019

Evidence of cessation;-25092019

Form DIR-12-25092019_signed

Notice of resignation;-25092019

Form BEN - 2-01082019_signed

Declaration under section 90-30072019

Optional Attachment-(1)-30072019

Form DPT-3-27062019

Optional Attachment-(2)-12042019

Form DIR-12-12042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Company Information