Directors

Gagan Aggarwal

Director/Designated Partner
over 7 years ago

Monica Vohra

Director/Designated Partner
over 8 years ago

Ajay Narendra Nijhawan

Director/Designated Partner
over 15 years ago

Vishwajeet Ghoshal

Director
over 15 years ago

Past Directors

Sudhir Kumar Jain

Director
over 11 years ago

Pradeep Kumar Sharma

Director
over 16 years ago

Deepak Rameshchandra Meswani

Director
over 18 years ago

Rajendra Sakharam Hatkar

Director
over 18 years ago

Documents

Form STK-2-23062018-signed

-21112017

Optional Attachment-(1)-21112017

-23082017

Optional Attachment-(3)-23082017

Form MGT-14-21082017_signed

Optional Attachment-(1)-21082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017

Form MGT-6-21072017_signed

Optional Attachment-(3)-21072017

Optional Attachment-(2)-21072017

-21072017

Optional Attachment-(1)-21072017

Declaration by first director-29062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017

Letter of appointment;-29062017

Form DIR-12-29062017_signed

Optional Attachment-(1)-29062017

Form MGT-14-28022017_signed

Optional Attachment-(1)-28022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017

Form MGT-7-28112016_signed

Optional Attachment-(1)-25112016

List of share holders, debenture holders;-25112016

Directors? report as per section 134(3)-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Optional attachment(s) - if any-03112016

Form AOC-4-03112016_signed

Form AOC-4 additional attachment-03112016_signed

Form DIR-12-18102016_signed

Company Information