Directors

Kumar Digvijay Sharma

Director/Designated Partner
over 1 year ago

Anil Maini

Director/Designated Partner
over 1 year ago

Puneet Kumar Bajpai

Director/Designated Partner
over 2 years ago

Roma Sarin

Beneficial Owner
over 2 years ago

Rajeev Trehan

Director
over 14 years ago

Sharda Sarin

Director
over 15 years ago

Anil Sarin

Director
over 16 years ago

Ashim Sarin

Director
over 17 years ago

Past Directors

Mohan Singh

Additional Director
about 6 years ago

Sunil Kumar Kapur

Director
over 7 years ago

Surender Singh Kanwar

Director
over 11 years ago

Rahul Soni

Director
over 11 years ago

Documents

Form DPT-3-08122020-signed

Form MGT-14-19082020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020

Altered articles of association-13082020

Optional Attachment-(1)-13082020

List of share holders, debenture holders;-04112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019

Form MGT-7-04112019_signed

Form AOC-4(XBRL)-04112019_signed

Form DIR-12-11102019_signed

Optional Attachment-(1)-11102019

Form BEN - 2-01082019_signed

Declaration under section 90-29072019

Form DIR-12-03072019_signed

Evidence of cessation;-03072019

Notice of resignation;-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Interest in other entities;-03072019

Form DIR-12-15012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Notice of resignation;-15012019

Interest in other entities;-15012019

Evidence of cessation;-15012019

Form AOC-4(XBRL)-14012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019

Form DIR-12-28122018_signed

Form MGT-7-27122018_signed

Evidence of cessation;-21122018

Notice of resignation;-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Company Information