Directors

Lalit Kumar Pachisia

Director/Designated Partner
over 2 years ago

Krishna Kumar Prasad

Director/Designated Partner
over 4 years ago

Mamta Garg

Director/Designated Partner
over 4 years ago

Nishant Chhajer

Managing Director
over 9 years ago

Past Directors

Bimal Ojha

Cfo(kmp)
over 5 years ago

Abhishek Mishra

Additional Director
over 5 years ago

Pinki Bathwal

Director
about 8 years ago

Sumit Sharma .

Cfo(kmp)
over 10 years ago

Tarun Sethi

Director
about 11 years ago

Navratan Kalwani

Director
about 11 years ago

Jagdish Agarwal

Additional Director
over 12 years ago

Varsha Murarka

Director
over 12 years ago

Rajeev Walia

Director
about 23 years ago

Documents

Evidence of cessation;-05092020

Notice of resignation;-05092020

Optional Attachment-(1)-05092020

Form DIR-12-05092020_signed

Form MR-1-20082020_signed

Form MGT-14-19082020_signed

Copy of shareholders resolution-19082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19082020

Form DIR-12-19082020_signed

Interest in other entities;-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Optional Attachment-(1)-18082020

Form DIR-12-14072020_signed

Interest in other entities;-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Evidence of cessation;-14072020

Optional Attachment-(1)-14072020

Notice of resignation;-14072020

Form DIR-11-02072020_signed

Proof of dispatch-01072020

Notice of resignation filed with the company-01072020

Form MGT-7-03012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form MGT-15-12102019_signed

Optional Attachment-(1)-12102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019

Company Information