Directors

Sridher Sharma

Director/Designated Partner
over 1 year ago

Janki Prasad Verma

Director
almost 2 years ago

Past Directors

Anita Modi

Director
about 10 years ago

Ashok Kumar Singh

Director
about 10 years ago

Bimal Kumar Jhunjhunwala

Additional Director
over 13 years ago

Binita Bubna

Additional Director
over 13 years ago

Documents

Form DIR-12-12112020_signed

Notice of resignation;-11112020

Evidence of cessation;-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Declaration by first director-11112020

Interest in other entities;-10112020

Declaration by first director-10112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Optional Attachment-(1)-10112020

Optional Attachment-(2)-10112020

Form DPT-3-08062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-27062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-22102016

Company Information