Directors

Samir Thapar

Director/Designated Partner
about 1 year ago

Chander Mani Sharma

Director/Designated Partner
over 1 year ago

Vinod Kumar Babbar

Director/Designated Partner
over 1 year ago

Kapil Jain

Director/Designated Partner
almost 2 years ago

Ashwani Thapar

Director/Designated Partner
about 4 years ago

Rajan Sharma

Director/Designated Partner
about 4 years ago

Past Directors

Mukesh Kumar

Additional Director
almost 5 years ago

Saurav Gupta

Director
over 5 years ago

Parveen Kumar Sharma

Additional Director
almost 6 years ago

Jitender Khanna

Additional Director
over 8 years ago

Raghavan Seshadri

Director
over 11 years ago

Charanamrit Singh

Director
over 11 years ago

Satish Kapoor

Director
almost 16 years ago

Shiv Kumar Singhal

Director
over 20 years ago

Man Mohan Thapar

Director
over 20 years ago

Documents

Form PAS-6-28122020_signed

Form DIR-12-17122020_signed

Form MGT-14-16122020_signed

Form DPT-3-16122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Notice of resignation;-16122020

Evidence of cessation;-16122020

Form PAS-6-15092020_signed

Interest in other entities;-18032020

Form DIR-12-18032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Form MGT-14-06022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form DIR-12-16112019_signed

Optional Attachment-(2)-05112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019

Optional Attachment-(1)-05112019

Form AOC-4(XBRL)-05112019_signed

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form INC-22-06052019_signed

Copy of board resolution authorizing giving of notice-06052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019

Copies of the utility bills as mentioned above (not older than two months)-06052019

Optional Attachment-(1)-06052019

Optional Attachment-(2)-30042019

Form DIR-12-30042019_signed

Company Information