Directors

Gita .

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Mishra

Director/Designated Partner
almost 3 years ago

Sudha Ramanathan

Director
over 12 years ago

Vijay Arora

Director
about 13 years ago

Past Directors

Vinit Jain

Additional Director
over 8 years ago

Kamal Kant Malik

Director
over 14 years ago

Documents

Form AOC-4(XBRL)-29122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020

Approval letter of extension of financial year of AGM-25122020

Form MGT-7-05122020_signed

Approval letter for extension of AGM;-04122020

Optional Attachment-(1)-04122020

List of share holders, debenture holders;-04122020

Form DIR-12-17112020_signed

Form DIR-12-14072020_signed

Notice of resignation;-09072020

Optional Attachment-(1)-09072020

Optional Attachment-(2)-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Interest in other entities;-09072020

Evidence of cessation;-09072020

Form PAS-3-16062020_signed

Optional Attachment-(1)-16062020

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.-16062020

Copy of Board or Shareholders? resolution-16062020

Form MGT-6-22052020_signed

-22052020

Optional Attachment-(2)-22052020

Optional Attachment-(1)-22052020

Form SH-7-19032020-signed

Copy of the resolution for alteration of capital;-17032020

Altered memorandum of assciation;-17032020

Optional Attachment-(1)-17032020

Form MGT-7-29122019_signed

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

Company Information