Directors

Dinesh Kumar Bhardwaj

Director/Designated Partner
over 1 year ago

Sunil Kumar Sharda

Director/Designated Partner
almost 2 years ago

Manish Agarwal

Director/Designated Partner
over 6 years ago

Amit Gupta

Director
over 11 years ago

Upinder Zutshi

Director
over 14 years ago

Navin Chandra

Director
over 14 years ago

Past Directors

Raman Kutty Menon

Additional Director
about 9 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form AOC-4(XBRL)-27112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019

Form AOC-4(XBRL)-15012019_signed

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Form DIR-12-27112018_signed

Optional Attachment-(1)-27112018

Optional Attachment-(2)-27112018

Form DIR-12-02102018_signed

Notice of resignation;-28082018

Evidence of cessation;-28082018

Optional Attachment-(1)-22082018

Form DIR-12-22082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Declaration by first director-22082018

Optional Attachment-(2)-22082018

Form MGT-14-31052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018

List of share holders, debenture holders;-22112017

Company Information