Directors

Nadeem Ahmed Khan

Director/Designated Partner
about 1 year ago

Sandip .

Director/Designated Partner
over 6 years ago

Sanjay Dhawan

Director/Designated Partner
over 9 years ago

Sandip Kumar Roy

Director/Designated Partner
over 15 years ago

Past Directors

Deepak Bajaj

Additional Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018

Optional Attachment-(2)-29102018

Optional Attachment-(1)-29102018

Form DIR-12-30102018_signed

Form DIR-11-10082018_signed

Notice of resignation filed with the company-10082018

Proof of dispatch-10082018

Notice of resignation filed with the company-19052018

Form DIR-11-19052018_signed

Proof of dispatch-19052018

Form AOC-4(XBRL)-21092017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092017

Form MGT-7-04092017_signed

List of share holders, debenture holders;-02092017

Form AOC-4(XBRL)-30082017_signed

Form MGT-7-30082017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082017

List of share holders, debenture holders;-29082017

Form DIR-12-081015.OCT

Form AOC-5-180315.PDF

Copy of Board Resolution-180315.PDF

Form MGT-14-070215.OCT

Copy of resolution-070215.PDF

Form DIR-12-050215.OCT

Declaration of the appointee Director- in Form DIR-2-040215.PDF

Letter of Appointment-040215.PDF

Optional Attachment 1-040215.PDF

Optional Attachment 2-040215.PDF

Interest in other entities-040215.PDF

Form DIR-12-030215.OCT

Company Information