Directors

Lalan Yadav

Manager/Secretary
over 1 year ago

Amit Malhotra

Director/Designated Partner
over 1 year ago

Nishi Talwar

Director/Designated Partner
over 2 years ago

Gaurav Dalmia

Director/Designated Partner
over 5 years ago

Arvind Vachaspati

Manager/Secretary
over 9 years ago

Past Directors

Pratap Narayan Singh

Director
over 9 years ago

Rajeev Kumar Nair

Director
almost 13 years ago

Saran Kumar

Company Secretary
over 14 years ago

Harsh Kumar Sharma

Director
over 15 years ago

Sunil Datt Uppal

Additional Director
about 17 years ago

Dinesh Kumar Gupta

Director
about 18 years ago

Rakesh Malhotra

Director
over 18 years ago

Documents

Form DIR-12-13022021_signed

Form MGT-7-07012021_signed

List of share holders, debenture holders;-31122020

Copy of MGT-8-31122020

Form AOC-4(XBRL)-14122020_signed

Optional Attachment-(1)-08122020

Optional Attachment-(1)-19082020

Optional Attachment-(2)-19082020

Form MGT-14-17032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Form DIR-12-20022020_signed

Evidence of cessation;-17022020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Copy of MGT-8-27122019

Form AOC-4(XBRL)-25112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019

Optional Attachment-(1)-21112019

Form DIR-12-30102019_signed

Optional Attachment-(1)-25102019

Interest in other entities;-14092019

Form DIR-12-14092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019

Form DIR-12-13092019_signed

Notice of resignation;-09092019

Evidence of cessation;-09092019

Optional Attachment-(1)-25072019

Form DIR-12-25072019_signed

Form AOC-4(XBRL)-24112018-signed

Form MGT-7-10112018_signed

Company Information