Directors

Abhinav Aggarwal

Director/Designated Partner
almost 2 years ago

Bhupesh Bansal

Director/Designated Partner
almost 2 years ago

Ashok Choudhury

Director
over 13 years ago

Varsha Jhunjhunwala

Director
over 18 years ago

Sachin Jhunjhunwala

Director
over 18 years ago

Past Directors

Abhishek Aggarwal

Director
about 4 years ago

Ramesh Kumar

Additional Director
almost 10 years ago

Sushma Gupta

Director
about 18 years ago

Documents

Optional Attachment-(1)-23092020

Optional Attachment-(2)-23092020

Evidence of cessation;-23092020

Notice of resignation;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form DIR-12-23092020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4(XBRL)-20112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form AOC-4(XBRL)-29082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

List of share holders, debenture holders;-10102017

Form MGT-7-10102017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form DIR-12-04102017_signed

Form AOC-4-04102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017

Notice of resignation;-19042017

Evidence of cessation;-19042017

Form DIR-11-19042017_signed

Acknowledgement received from company-19042017

Notice of resignation filed with the company-19042017

Letter of appointment;-19042017

Form DIR-12-19042017_signed

Proof of dispatch-19042017

Form MGT-7-05112016_signed

Company Information