Directors

Rohit Madan Shetty

Director/Designated Partner
over 1 year ago

Anurag Mathur

Director/Designated Partner
almost 2 years ago

Sameer Chopra

Director/Designated Partner
over 6 years ago

Vikas Harishchandra Bahl

Director
almost 12 years ago

Past Directors

Ranjan Gupteshwar Singh

Director
over 11 years ago

Vivek Bajrang Agrawal

Director
over 11 years ago

Vikramaditya Sunil Motwane

Director
almost 12 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form ADT-1-19112019_signed

Copy of resolution passed by the company-11112019

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Form DIR-12-15122018_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Optional Attachment-(1)-12122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018

Form AOC-4(XBRL)-16112018_signed

Proof of dispatch-29052018

Form DIR-11-29052018_signed

Acknowledgement received from company-29052018

Notice of resignation filed with the company-29052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018

Evidence of cessation;-14052018

Form DIR-12-14052018_signed

Notice of resignation;-14052018

Optional Attachment-(2)-14052018

Optional Attachment-(1)-14052018

Form AOC-4(XBRL)-26042018_signed

Form MGT-7-26042018_signed

List of share holders, debenture holders;-24042018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018

Form MGT-7-29112016_signed

List of share holders, debenture holders;-28112016

Company Information