Directors

Sharmila Nath

Director/Designated Partner
over 2 years ago

Sanjay Kumar Sinha

Director/Designated Partner
almost 3 years ago

Suparna Rao

Director/Designated Partner
almost 3 years ago

Suresh Kumar Sharma

Director
almost 10 years ago

Sajjan Kumar Ghuwalewala

Director
over 12 years ago

Past Directors

Pankaj Jindal

Director
over 12 years ago

Vikash Agarwal

Director
over 24 years ago

Documents

Form BEN - 2-23102020_signed

Declaration under section 90-23102020

List of share holders, debenture holders;-08092020

Form MGT-7-08092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Directors report as per section 134(3)-02092020

Form AOC-4-02092020_signed

List of share holders, debenture holders;-14082019

Form MGT-7-14082019_signed

Directors report as per section 134(3)-15072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019

Form AOC-4-15072019_signed

Optional Attachment-(1)-09072019

Form DIR-12-09072019_signed

Form MGT-14-29052019_signed

Notice of resignation;-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Evidence of cessation;-27122018

Form DIR-12-27122018_signed

Interest in other entities;-27122018

Optional Attachment-(1)-27122018

Form DIR-11-27122018_signed

Notice of resignation filed with the company-26122018

Proof of dispatch-26122018

Acknowledgement received from company-26122018

Form MGT-7-06082018_signed

List of share holders, debenture holders;-03082018

Directors report as per section 134(3)-12072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018

Form AOC-4-12072018_signed

Company Information