Directors

Sanjeev Agraj

Director/Designated Partner
almost 2 years ago

Arvind Dham

Director/Designated Partner
about 2 years ago

Rohi Dubey

Director/Designated Partner
almost 4 years ago

Anubhav Dham

Additional Director
over 6 years ago

Past Directors

Gautam Malhotra

Director
over 14 years ago

Bharat Singh Rawat

Additional Director
almost 18 years ago

Kapil Dev

Director
over 25 years ago

Sanjay Chhabra

Director
over 31 years ago

Documents

Form MGT-7-17092020_signed

List of share holders, debenture holders;-15092020

Copy of MGT-8-15092020

Copy of MGT-8-11092020

List of share holders, debenture holders;-11092020

Form AOC-4(XBRL)-02092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020

Evidence of cessation;-20072020

Notice of resignation;-20072020

Form DIR-12-20072020_signed

Interest in other entities;-20072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020

Form AOC-4(XBRL)-05072020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020

Form INC-22-05062019_signed

Copy of board resolution authorizing giving of notice-04062019

Optional Attachment-(1)-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Form PAS-3-31032018_signed

Copy of Board or Shareholders? resolution-31032018

Complete record of private placement offers and acceptances in Form PAS-5.-31032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018

Optional Attachment-(1)-31032018

Form e-CODS-29032018_signed

Copy of MGT-8-29032018

List of share holders, debenture holders;-29032018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018

Form MGT-7-29032018_signed

Form AOC-4(XBRL)-29032018_signed

Company Information