Directors

Punit Khaitan

Director/Designated Partner
over 1 year ago

Past Directors

Hans Raj Agarwal

Additional Director
almost 5 years ago

Razia Ayub

Director
over 10 years ago

Abdul Hafiz

Director
over 12 years ago

Mohammed Ayub

Director
over 12 years ago

Ashok Gupta

Director
almost 13 years ago

Biswajit Nandy

Director
almost 13 years ago

Documents

Form DPT-3-23122020-signed

Form DPT-3-22062020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Form DIR-12-26022020_signed

Interest in other entities;-26022020

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-26072019

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Form AOC-4-06122017_signed

Form MGT-7-02122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

Directors report as per section 134(3)-01112016

Form AOC-4-01112016

Form MGT-7-171115.OCT

Form AOC-4-041115.OCT

Form ADT-1-181015.OCT

Company Information