Directors

Naresh Kumar Ghai

Director/Designated Partner
almost 2 years ago

Inder Preet Singh

Director/Designated Partner
almost 2 years ago

Past Directors

Arvind Vachaspati

Additional Director
over 5 years ago

Rajeev Kumar Nair

Director
over 13 years ago

Dinesh Kumar Gupta

Additional Director
about 17 years ago

Rakesh Malhotra

Director
almost 18 years ago

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-16122019

Form DIR-12-16112019_signed

Optional Attachment-(1)-24102019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form DIR-12-27082019_signed

Notice of resignation;-26082019

Interest in other entities;-26082019

Evidence of cessation;-26082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Form DIR-12-25062019_signed

Evidence of cessation;-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Interest in other entities;-20062019

Notice of resignation;-20062019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-08102018_signed

Optional Attachment-(1)-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-09112017_signed

List of share holders, debenture holders;-06112017

Form AOC-4-10102017_signed

Company CSR policy as per section 135(4)-05102017

Directors report as per section 134(3)-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Form PAS-3-27062017_signed

Company Information