Directors

Mohit Aggarwal

Director/Designated Partner
over 1 year ago

Abhishek Saxena

Director/Designated Partner
over 1 year ago

Saurabh Talwar

Director
about 7 years ago

Sanjay Seth

Director
over 15 years ago

Kewal Krishan Nohria

Director
almost 32 years ago

Past Directors

Richard Burns Christensen

Director
over 11 years ago

Ranjeet Partap Singh

Director
over 11 years ago

Anuj Nigam

Alternate Director
about 18 years ago

Wilton Alfredo Henriques

Director
almost 20 years ago

Documents

Form DPT-3-31122020

Form MSME FORM I-25112020_signed

Form DIR-11-07012020_signed

Optional Attachment-(1)-07012020

Proof of dispatch-07012020

Acknowledgement received from company-07012020

Notice of resignation filed with the company-07012020

Form DIR-12-06012020_signed

Evidence of cessation;-06012020

Notice of resignation;-06012020

Optional Attachment-(1)-06012020

Optional Attachment-(1)-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Optional Attachment-(2)-03012020

Optional Attachment-(3)-03012020

Optional Attachment-(4)-03012020

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4(XBRL)-22112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019

Form MSME FORM I-31102019_signed

Form DIR-12-24072019_signed

Form DPT-3-28062019

Form DIR-12-30032019_signed

Optional Attachment-(3)-30032019

Optional Attachment-(2)-30032019

Optional Attachment-(1)-30032019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Company Information