Directors

Deep Nath Sharma

Director/Designated Partner
about 1 year ago

Shivani Arora

Company Secretary
over 2 years ago

Rakesh Kumar Agrawal

Director/Designated Partner
over 6 years ago

Ramanjit Sahni

Director/Designated Partner
over 9 years ago

Kabul Chawla

Director
over 17 years ago

Nirbhay Kumar Jain

Director
over 18 years ago

Past Directors

Rajiv Chakraborty

Cfo(kmp)
almost 8 years ago

Patrick Mcbride Flick

Additional Director
almost 8 years ago

Bhisham Pal Verma

Nominee Director
over 9 years ago

Rajat Banerjee

Nominee Director
about 10 years ago

Susan Betty Dollinger

Director
over 13 years ago

Ravi Trilok Hansoty

Additional Director
about 16 years ago

Peter James Succoso

Director
over 16 years ago

Documents

Form DPT-3-14102020-signed

Form DIR-12-10022020_signed

Evidence of cessation;-10022020

Form MGT-7-05012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-11122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019

Form DPT-3-18072019-signed

Form DPT-3-17072019-signed

Optional Attachment-(1)-11072019

Declaration by first director-11072019

Form DIR-12-11072019_signed

Form INC-22-04062019_signed

Copy of board resolution authorizing giving of notice-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Optional Attachment-(1)-04122018

Form DIR-12-04122018_signed

Evidence of cessation;-04122018

Copy of MGT-8-01122018

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018

Form AOC-4(XBRL)-19112018_signed

Optional Attachment-(2)-28092018

Form DIR-12-28092018_signed

Optional Attachment-(1)-28092018

Optional Attachment-(3)-28092018

Form MGT-14-24082018-signed

Company Information