Directors

James Emmett Moylan Jr

Director/Designated Partner
about 2 years ago

Naveen Guglani

Director/Designated Partner
about 2 years ago

Vineet Vohra

Director/Designated Partner
over 2 years ago

Amit Vijh

Director/Designated Partner
over 2 years ago

Rajesh Nambiar

Managing Director
about 6 years ago

David Marc Rothenstein

Director/Designated Partner
about 17 years ago

Past Directors

Dimple Indrajit Amin

Managing Director
almost 15 years ago

Manpreet Singh Anand

Additional Director
over 16 years ago

Malvieka Joshi

Company Secretary
about 19 years ago

Neeraj Gulati

Managing Director
about 20 years ago

Documents

Form DPT-3-16022021-signed

Copy of MGT-8-28112020

List of share holders, debenture holders;-28112020

Form MGT-7-28112020_signed

Optional Attachment-(2)-25112020

Form DIR-12-25112020_signed

Evidence of cessation;-25112020

Optional Attachment-(1)-25112020

Notice of resignation;-25112020

Optional Attachment-(3)-25112020

Optional Attachment-(4)-25112020

Form AOC-4(XBRL)-26102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020

Form DPT-3-04092020-signed

List of share holders, debenture holders;-06122019

Copy of MGT-8-06122019

Form MGT-7-06122019_signed

Form DIR-12-24112019_signed

Form DIR-12-23112019_signed

Optional Attachment-(1)-15112019

Form AOC-4(XBRL)-15102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019

Form ADT-1-27092019_signed

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

Copy of written consent given by auditor-27092019

Form MGT-14-16072019_signed

Optional Attachment-(1)-15072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Company Information