Directors

Subodh Kaura

Director/Designated Partner
almost 2 years ago

Vishwanathan Swaminathan

Director/Designated Partner
almost 16 years ago

Anupam Mittal

Additional Director
about 17 years ago

Sanjeev Mitla

Director
over 20 years ago

Past Directors

Rajiv Goil

Director
over 20 years ago

Documents

Form MGT-14-13032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Form MGT-14-14022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214

Optional Attachment-(1)-10022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Altered memorandum of association-10022020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-20122017_signed

Directors report as per section 134(3)-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Form ADT-1-14072017_signed

Copy of resolution passed by the company-07072017

Copy of the intimation sent by company-07072017

Copy of written consent given by auditor-07072017

Directors report as per section 134(3)-22052017

List of share holders, debenture holders;-22052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017

Form AOC-4-22052017_signed

Form MGT-7-22052017_signed

Form AOC-4-200116.OCT

Form ADT-1-070116.OCT

Form MGT-7-010116.OCT

Company Information