Directors

Praveen Chauhan

Director/Designated Partner
over 6 years ago

Rallapalli Tirumala Saila Sutha

Director/Designated Partner
almost 7 years ago

Menka Khurana

Director/Designated Partner
over 7 years ago

Sudhir Khurana

Director/Designated Partner
over 7 years ago

Past Directors

Dinesh Khandelwal

Director
over 10 years ago

Laxmi Narain Dhamani

Director
over 10 years ago

Lalit Madan

Additional Director
over 15 years ago

Documents

Form INC-28-28112018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-14112018

Optional Attachment-(1)-24042018

Form DIR-12-24042018_signed

Interest in other entities;-24042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018

Optional Attachment-(2)-26022018

Optional Attachment-(1)-26022018

Form DIR-12-26022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018

Declaration by first director-26022018

List of share holders, debenture holders;-03102017

Form MGT-7-03102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092017

Optional Attachment-(1)-29092017

Form AOC-4(XBRL)-29092017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092017

Optional Attachment-(1)-19092017

Form AOC-4(XBRL)-19092017_signed

Letter of appointment;-11082017

Form DIR-12-11082017_signed

Optional Attachment-(1)-11082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017

Form INC-28-05042017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-15022017

Optional Attachment-(1)-15022017

Form INC-22-21052016-signed

Copies of the utility bills as mentioned above (not older than two months)-04052016

Copy of board resolution authorizing giving of notice-04052016

Optional Attachment-(1)-04052016

Company Information