Directors

Sunil Batra

Director/Designated Partner
over 2 years ago

Sandeep Jairath

Director/Designated Partner
over 3 years ago

Sanjay Maloo

Director/Designated Partner
almost 5 years ago

Surendra Lunia

Director/Designated Partner
over 6 years ago

Gurdial Singh Khandpur

Director
almost 10 years ago

Suresh Bohra

Director
about 10 years ago

. Mitra

Company Secretary
over 10 years ago

Mahendra Nahata

Director
about 14 years ago

Past Directors

Chunchreek Singhvi

Director
about 10 years ago

Karni Dan Baheti

Director
about 14 years ago

Bibhu Kumar

Whole Time Director
over 15 years ago

Documents

Form DPT-3-04012021_signed

Form DPT-3-06102020-signed

Form MGT-7-22112019_signed

Form AOC-4(XBRL)-22112019_signed

Copy of MGT-8-20112019

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form DIR-12-05102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Interest in other entities;-03102019

Optional Attachment-(1)-03102019

Form BEN - 2-26082019_signed

Optional Attachment-(1)-26082019

Declaration under section 90-26082019

Form DPT-3-28062019

Form DIR-12-29042019_signed

Evidence of cessation;-26042019

Notice of resignation;-26042019

Form MGT-14-22012019_signed

Form PAS-3-22012019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-18012019

Optional Attachment-(3)-18012019

Optional Attachment-(1)-18012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019

Copy of Board or Shareholders? resolution-18012019

Optional Attachment-(2)-18012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

Form MGT-14-15012019_signed