Directors

Dinesh Sharma

Director/Designated Partner
almost 2 years ago

Samir Sindhwani

Director/Designated Partner
about 3 years ago

Brijesh Luthra

Director
almost 11 years ago

Rahul Jain

Director
over 13 years ago

Past Directors

Ravi Kant Grover

Director
over 4 years ago

Anurag Bhandari

Additional Director
almost 6 years ago

Sanjeev Satija

Director
over 11 years ago

Karumbur Vasudevan

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

Optional Attachment-(1)-26122020

List of share holders, debenture holders;-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form DIR-12-07102020_signed

Evidence of cessation;-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(1)-07102020

Declaration by first director-07102020

Notice of resignation;-07102020

Optional Attachment-(1)-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form DIR-12-30092020_signed

Optional Attachment-(2)-30092020

Optional Attachment-(4)-30092020

Optional Attachment-(5)-30092020

Form DIR-12-15122019_signed

Form DIR-12-11122019_signed

Evidence of cessation;-09122019

Notice of resignation;-09122019

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

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

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Company Information