Directors

Jagan Nath Khurana

Director/Designated Partner
over 1 year ago

Anurag Seth

Director/Designated Partner
over 5 years ago

Pallav Soin

Director/Designated Partner
over 9 years ago

Stefano Battioni

Director/Designated Partner
over 14 years ago

Past Directors

Kamal Kishore Jaiswal

Additional Director
almost 10 years ago

Shiv Shankar Agarwal

Director
almost 15 years ago

Documents

Form DPT-3-29122020-signed

Form DPT-3-16092020-signed

List of share holders, debenture holders;-06012020

Approval letter for extension of AGM;-06012020

Form MGT-7-06012020_signed

Approval letter of extension of financial year or AGM-03012020

Directors report as per section 134(3)-03012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020

Form AOC-4-03012020_signed

Form ADT-1-12122019_signed

Copy of written consent given by auditor-12122019

Copy of the intimation sent by company-12122019

Copy of resolution passed by the company-12122019

Form DIR-12-17092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019

Optional Attachment-(1)-13092019

Form DPT-3-29062019

Form DIR-12-11032019_signed

Evidence of cessation;-11032019

Optional Attachment-(1)-11032019

Evidence of cessation;-14022019

Directors report as per section 134(3)-23012019

Approval letter of extension of financial year or AGM-23012019

Optional Attachment-(3)-23012019

Optional Attachment-(1)-23012019

Optional Attachment-(2)-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Form AOC-4-23012019_signed

Approval letter for extension of AGM;-22012019

Form MGT-7-22012019_signed

Company Information