Directors

Ranjan Hore

Director/Designated Partner
over 5 years ago

Anil Nanda

Director/Designated Partner
almost 6 years ago

Vijay Kumar Sinha

Director/Designated Partner
over 17 years ago

Uday Pasricha

Director
over 24 years ago

Past Directors

Dheeru Singh

Additional Director
about 8 years ago

Monika Sharma

Director
almost 10 years ago

Mukesh Kumar Bhardwaj

Director
almost 10 years ago

Rajesh Bahadur Chopra

Director
over 12 years ago

Vikram Khosla

Director
over 17 years ago

Jagdeep Singh Mann

Director
over 24 years ago

Documents

Form ADT-1-19092019_signed

Copy of resolution passed by the company-18092019

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Form ADT-3-18062019_signed

Resignation letter-17062019

Form DIR-12-15052019_signed

Interest in other entities;-10052019

Notice of resignation;-10052019

Optional Attachment-(1)-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Evidence of cessation;-10052019

Form AOC-5-29012019-signed

Evidence of cessation;-29012019

Form DIR-12-29012019_signed

Form DIR-12-28012019_signed

Copy of board resolution-21012019

Optional Attachment-(2)-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Optional Attachment-(1)-21012019

Interest in other entities;-21012019

Form ADT-1-15012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Form AOC-4(XBRL)-03012019_signed

Form MGT-7-03012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Copy of written consent given by auditor-29122018

Copy of the intimation sent by company-29122018

Copy of resolution passed by the company-29122018

Company Information