Directors

Naresh Kumar Ghai

Director/Designated Partner
almost 2 years ago

Arvind Vachaspati

Manager/Secretary
over 5 years ago

Past Directors

Rajeev Kumar Nair

Director
over 13 years ago

Dinesh Kumar Gupta

Additional Director
about 17 years ago

Rakesh Malhotra

Director
over 18 years ago

Documents

Form MGT-7-30122020_signed

List of share holders, debenture holders;-23122020

Form AOC-4-29102020_signed

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Form DIR-12-17112019_signed

Optional Attachment-(1)-22102019

Form AOC-4-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DIR-12-25062019_signed

Notice of resignation;-20062019

Interest in other entities;-20062019

Evidence of cessation;-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-13112018

Form AOC-4-08102018_signed

Optional Attachment-(1)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

Form MGT-7-06112017_signed

Company Information