Directors

Kashinath Jha

Director/Designated Partner
about 2 years ago

Getamber Anand

Director/Designated Partner
over 2 years ago

Naveen Joshi

Director/Designated Partner
almost 3 years ago

Sanjiv Kapoor

Director
about 11 years ago

Jogy Paradiyil Thomas

Director
about 11 years ago

Aniel Kuumar Saha

Director
over 18 years ago

Ashwani Talwar

Director
over 18 years ago

Past Directors

Puneet Arora

Additional Director
over 8 years ago

Geenu Pawa

Additional Director
over 8 years ago

Documents

Form DPT-3-03032021-signed

Optional Attachment-(1)-04102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019

Form AOC-4(XBRL)-04102019_signed

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form ADT-1-19092019_signed

Copy of the intimation sent by company-19092019

Copy of resolution passed by the company-19092019

Copy of written consent given by auditor-19092019

Form DIR-12-19092019_signed

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form DPT-3-27062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Form DIR-12-29042019_signed

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Interest in other entities;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form MGT-7-28022018_signed

Form AOC-4-28022018_signed

Company Information