Directors

Gita .

Director/Designated Partner
almost 2 years ago

Sudha Ramanathan

Director/Designated Partner
almost 2 years ago

Vijay Arora

Director
about 13 years ago

Past Directors

Vinit Jain

Director
over 7 years ago

Kamal Kant Malik

Director
over 14 years ago

Praveen Malik

Director
over 14 years ago

Documents

Form DPT-3-08032021-signed

Approval letter of extension of financial year of AGM-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form AOC-4(XBRL)-30122020

Form MGT-7-16122020_signed

Optional Attachment-(1)-15122020

Approval letter for extension of AGM;-15122020

List of share holders, debenture holders;-15122020

Form DIR-12-17112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Form DIR-12-27062020_signed

Optional Attachment-(1)-27062020

Optional Attachment-(2)-27062020

Evidence of cessation;-27062020

Notice of resignation;-27062020

Interest in other entities;-27062020

Form PAS-3-16062020_signed

Optional Attachment-(1)-16062020

Copy of Board or Shareholders? resolution-16062020

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.-16062020

Form MGT-6-22052020_signed

Optional Attachment-(2)-22052020

Optional Attachment-(1)-22052020

-22052020

Form BEN - 2-26122019_signed

Declaration under section 90-26122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form AOC-4(XBRL)-24112019_signed

Company Information