Directors

Rakesh Sharma

Director/Designated Partner
about 1 year ago

Neil Kapoor

Director/Designated Partner
over 5 years ago

Vivek Soin

Director/Designated Partner
over 6 years ago

Past Directors

Ravi Kant Khandelwal

Director
over 9 years ago

Pawan Kumar

Additional Director
over 10 years ago

John David Stuart Macaskie

Director
over 14 years ago

Documents

Form DPT-3-11092020-signed

Form DIR-12-16122019_signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form DIR-12-27082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019

Optional Attachment-(1)-27082019

Interest in other entities;-27082019

Form DPT-3-30062019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form DIR-12-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Optional Attachment-(1)-18102018

Form AOC-4-18102018_signed

Form ADT-1-28092018_signed

Copy of the intimation sent by company-28092018

Copy of resolution passed by the company-28092018

Copy of written consent given by auditor-28092018

Notice of resignation filed with the company-16112017

Proof of dispatch-16112017

Form DIR-11-16112017_signed

Acknowledgement received from company-16112017

Company Information