Directors

Manik Kapoor

Director/Designated Partner
over 2 years ago

Rajesh Kumar

Director/Designated Partner
about 6 years ago

Past Directors

Praveen Kumar Vats

Additional Director
almost 5 years ago

Paul Nanda

Director
almost 19 years ago

Sanjeev Nanda

Director
almost 22 years ago

Documents

Form MGT-14-25122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(2)-18122020

List of share holders, debenture holders;-18122020

Optional Attachment-(3)-18122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020

Optional Attachment-(1)-18122020

Form AOC-4(XBRL)-18122020_signed

Form MGT-7-18122020_signed

Form DPT-3-21102020-signed

Form MGT-14-20072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020

Optional Attachment-(1)-20072020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-28112019

Form MGT-14-27112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Form AOC-4(XBRL)-17112019_signed

Optional Attachment-(2)-22102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Optional Attachment-(1)-22102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Declaration by first director-04102019

Form DIR-12-04102019_signed

Form DPT-3-26062019

Form DIR-12-03062019_signed

Company Information