Directors

Monny Vijeshwar

Director/Designated Partner
over 1 year ago

Gian Vijeshwar

Director/Designated Partner
over 1 year ago

Robin Vijeshwar

Director/Designated Partner
over 10 years ago

Anil Chawla

Nominee Director
about 12 years ago

Vineet Sachdeva

Nominee Director
almost 16 years ago

Ravi Madan

Wholetime Director
over 17 years ago

Satpal Suneja

Director/Designated Partner
almost 20 years ago

Past Directors

Madhu Poomalil

Nominee Director
over 11 years ago

Sanjay Rajpal

Nominee Director
over 13 years ago

Kamal Khanna

Nominee Director
over 13 years ago

Rakesh Babbar

Director
almost 20 years ago

Documents

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Directors report as per section 134(3)-25042018

List of share holders, debenture holders;-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Form AOC-4-30032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017

Form MGT-7-31012017_signed

List of share holders, debenture holders;-25012017

Form AOC-4-241215.OCT

Form MGT-7-231215.OCT

Directors- report as per section 134-3--181215.PDF

Copy Of Financial Statements as per section 134-181215.PDF

Form MGT-14-061115.OCT

Copy of resolution-051115.PDF

Optional Attachment 1-051115.PDF

Form DIR-12-101214.OCT

Evidence of cessation-101214.PDF

Form MGT-14-101014.OCT

FormSchV-300914 for the FY ending on-310314.OCT

Frm23ACA-300914 for the FY ending on-310314.OCT

Form23AC-300914 for the FY ending on-310314.OCT

Form66-300914 for the FY ending on-310314.OCT

Copy of resolution-270914.PDF

Form DIR-12-260914.OCT

Form GNL.2-150914.PDF

Optional Attachment 2-150914.PDF

Company Information