Directors

Sandeep Kumar Diwan

Manager/Secretary
over 4 years ago

Ashish Tyagi

Director
over 5 years ago

Amarjeet Singh Arora

Director/Designated Partner
over 5 years ago

Rajesh Sharma

Director/Designated Partner
over 5 years ago

Milind Narendra Patel

Additional Director
almost 6 years ago

Padam Narain Bahl

Director
over 9 years ago

Anil Saxena

Director
over 13 years ago

Amit Sarup

Wholetime Director
almost 17 years ago

Sunil Godhwani

Director
almost 18 years ago

Past Directors

Krishnan Subramanian

Director
over 6 years ago

Paras Pant

Company Secretary
over 6 years ago

Sriram Rajagopalan Iyer

Ceo(kmp)
over 9 years ago

Nitin Jain

Managing Director
almost 10 years ago

Bikram Singh Yadava

Director
about 11 years ago

Sunil Kumar Garg

Director
about 11 years ago

Basab Mitra

Managing Director
over 11 years ago

Rohit Bhuta

Director
over 15 years ago

Documents

Copy of MGT-8-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Form DIR-12-08122020_signed

Optional Attachment-(1)-07122020

Form AOC-4(XBRL)-04122020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020

Optional Attachment-(1)-12112020

Form INC-22-07052020_signed

Copy of board resolution authorizing giving of notice-07052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020

Optional Attachment-(1)-07052020

Copies of the utility bills as mentioned above (not older than two months)-07052020

Notice of resignation;-29042020

Optional Attachment-(1)-29042020

Form DIR-12-29042020_signed

Evidence of cessation;-29042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020

Optional Attachment-(2)-29042020

Form MGT-6-25022020_signed

-25022020

Copy of MGT-8-25122019

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form MGT-7-25122019_signed

Form AOC-4(XBRL)-19122019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019

Optional Attachment-(1)-17122019

Optional Attachment-(2)-17122019

Form DIR-11-16122019_signed

Company Information