Directors

Sourav Saboo

Director/Designated Partner
about 1 year ago

Manish Gupta

Director/Designated Partner
almost 2 years ago

Robin Edwin

Director/Designated Partner
almost 2 years ago

Past Directors

Kevin Scott Kimm

Director
over 6 years ago

Sanjeev Arora

Additional Director
over 7 years ago

Pradyumna Maheshwari

Director
over 11 years ago

Piush Jain

Company Secretary
over 16 years ago

Rakesh Johar

Company Secretary
over 19 years ago

Ganeshkumar Subramanian

Director
over 19 years ago

Naveen Chahal

Managing Director
over 20 years ago

Documents

Form DPT-3-14122020-signed

List of share holders, debenture holders;-14122020

Copy of MGT-8-14122020

Form MGT-7-14122020_signed

Form AOC-4(XBRL)-17112020_signed

Approval letter of extension of financial year of AGM-13112020

Optional Attachment-(2)-13112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020

Optional Attachment-(1)-13112020

Form INC-22-04112020_signed

Copies of the utility bills as mentioned above (not older than two months)-04112020

Optional Attachment-(1)-04112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Copy of board resolution authorizing giving of notice-04112020

Form DPT-3-29072020-signed

Optional Attachment-(2)-25062020

Optional Attachment-(1)-25062020

List of share holders, debenture holders;-16122019

Copy of MGT-8-16122019

Form MGT-7-16122019_signed

Form AOC-4(XBRL)-30112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(1)-28112019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Notice of resignation filed with the company-16042019

Proof of dispatch-16042019

Form DIR-12-16042019_signed

Form DIR-11-16042019_signed

Evidence of cessation;-16042019

Company Information