Directors

Anubhav Agarwal

Director/Designated Partner
over 2 years ago

Suresh Narsappa Talwar

Director
about 29 years ago

Anil Khanna

Director
over 29 years ago

Past Directors

Praveen Kumar

Additional Director
about 11 years ago

Anusha Suryanarayan Bhagat

Director
about 16 years ago

Manisha Girotra

Director
over 18 years ago

Documents

List of share holders, debenture holders;-19112020

Optional Attachment-(1)-19112020

Form MGT-7-19112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form AOC-4(XBRL)-29102020_signed

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Form MGT-7-26112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DIR-12-21062019_signed

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(3)-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018

Form AOC-4(XBRL)-12102018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017

Company Information