Directors

Ajay Bhargava

Director/Designated Partner
over 1 year ago

Kunal Mehta

Director/Designated Partner
almost 2 years ago

Chandra Narain Maheshwari

Director
over 11 years ago

Rakesh Kumar Agrawal

Director
over 11 years ago

Yadu Hari Dalmia

Beneficial Owner
over 11 years ago

Past Directors

Sethuraman Rajagopalan

Director
over 10 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Evidence of cessation;-15032019

Form DIR-12-15032019_signed

Interest in other entities;-15032019

Notice of resignation;-15032019

Optional Attachment-(1)-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Form MGT-14-01122018-signed

Altered articles of association-23112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Notice of resignation;-10052018

Form DIR-12-10052018_signed

Company Information