Directors

Richi Aggarwal

Director/Designated Partner
almost 2 years ago

Madhu Bala

Director/Designated Partner
about 2 years ago

Franco Succouro Felix Louis Fernandez

Director/Designated Partner
over 5 years ago

Past Directors

Arvinder Sohan Singh Anand Singh

Additional Director
about 8 years ago

Uttam Mishra

Additional Director
almost 10 years ago

Hitesh K Shah

Director
about 10 years ago

Manu Nath

Additional Director
over 11 years ago

Prateek Kumar

Director
over 13 years ago

Birender Kumar Swain

Director
over 13 years ago

Documents

Evidence of cessation;-29042020

Form DIR-12-29042020_signed

Optional Attachment-(1)-29042020

Optional Attachment-(2)-29042020

Form DIR-12-17112019_signed

Optional Attachment-(1)-12112019

Interest in other entities;-12112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019

Evidence of cessation;-12112019

Form DIR-12-12112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Declaration by first director-24102019

Form AOC-4(XBRL)-10082019_signed

Form MGT-7-10082019_signed

Form ADT-1-06082019_signed

Copy of MGT-8-05082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019

List of share holders, debenture holders;-05082019

Copy of written consent given by auditor-05082019

Copy of the intimation sent by company-05082019

Copy of resolution passed by the company-05082019

Form MGT-7-29072019_signed

Form AOC-4(XBRL)-27072019_signed

Form AOC-4(XBRL)-26072019_signed

List of share holders, debenture holders;-25072019

Copy of MGT-8-25072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019

Form MGT-7-25072019_signed

Form AOC-4(XBRL)-25072019_signed

List of share holders, debenture holders;-24072019

Company Information