Directors

Mohit Chauhan

Manager/Secretary
over 1 year ago

Praveen Gupta

Director/Designated Partner
about 2 years ago

Radhika Khurana

Company Secretary
over 3 years ago

Ajay Kumar Mohanty

Manager/Secretary
over 3 years ago

Lalit Bhasin

Director
over 33 years ago

Anil Goyal

Director/Designated Partner
over 33 years ago

Past Directors

Himanshu Kansal

Cfo(kmp)
over 5 years ago

Dinesh Kapoor

Company Secretary
over 5 years ago

Documents

Form DPT-3-17022021-signed

Form DIR-12-18122020_signed

Optional Attachment-(1)-17122020

Evidence of cessation;-17122020

List of share holders, debenture holders;-24112020

Copy of MGT-8-24112020

Form MGT-7-24112020_signed

Form AOC-4(XBRL)-02112020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020

Optional Attachment-(1)-26102020

Form PAS-6-14102020_signed

Form PAS-6-20082020_signed

Form PAS-6-19082020_signed

Form PAS-6-18082020_signed

Optional Attachment-(1)-18082020

Form DPT-3-29072020-signed

Form SH-7-02032020-signed

Form SH-7-27022020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-27022020

Copy of Board resolution authorizing redemption of redeemable preference shares;-19022020

Form PAS-3-18022020_signed

Form MGT-14-18022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020

Copy of Board or Shareholders? resolution-18022020

Form MGT-14-13022020_signed

Optional Attachment-(1)-13022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Altered memorandum of association-13022020

Optional Attachment-(2)-13022020

Company Information