Directors

Nitesh Kumar Sinha

Director/Designated Partner
over 1 year ago

Akshay Sapru

Director/Designated Partner
over 1 year ago

Anurag Adlakha

Director/Designated Partner
over 3 years ago

Vivek Ashok Bansal

Director
over 7 years ago

Past Directors

Vineet Dhar

Director
about 4 years ago

Raj Kumar Ahuja

Additional Director
about 5 years ago

Rajiv Sukumar

Additional Director
over 6 years ago

Deodutta Raghunath Kurane

Director
over 8 years ago

Jaideep Subbaraman Iyer

Director
about 12 years ago

Rajat Monga

Director
about 12 years ago

Documents

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form DIR-12-29122020_signed

Optional Attachment-(1)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form ADT-1-18122020_signed

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

Copy of the intimation sent by company-18122020

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Evidence of cessation;-08102020

Form DIR-12-08102020_signed

Notice of resignation;-08102020

Optional Attachment-(3)-19092020

Optional Attachment-(1)-19092020

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Optional Attachment-(2)-19092020

Notice of resignation;-15092020

Form DIR-12-15092020_signed

Evidence of cessation;-15092020

List of share holders, debenture holders;-01052020

Form MGT-7-01052020_signed

Company Information