Directors

Vikram Shastry

Director/Designated Partner
about 2 years ago

Vipin Kumar Gupta

Director/Designated Partner
over 2 years ago

Sunil Kumar Shrivastava

Director/Designated Partner
over 2 years ago

Shiv Nadar

Beneficial Owner
almost 6 years ago

Chitra Bhalla

Director/Designated Partner
over 6 years ago

Past Directors

Vikas Agarwal

Director
about 6 years ago

Surendra Prakash

Director
about 7 years ago

Ravishankar Subramanian Padi

Additional Director
almost 17 years ago

Vijay Kumar Singhal

Company Secretary
about 18 years ago

Documents

Optional Attachment-(1)-13112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020

Form AOC-4(XBRL)-13112020_signed

Form ADT-1-24102020_signed

Copy of written consent given by auditor-24102020

Copy of resolution passed by the company-24102020

Optional Attachment-(1)-24102020

Form BEN - 2-05012020_signed

Form MGT-7-04012020_signed

Declaration under section 90-31122019

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-18112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form DIR-12-16102019_signed

Optional Attachment-(2)-16102019

Optional Attachment-(1)-16102019

Form MR-1-30082019_signed

Optional Attachment-(1)-30082019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30082019

Copy of shareholders resolution-30082019

Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-30082019

Form MGT-14-19082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Proof of dispatch-19082019

Notice of resignation filed with the company-19082019

Acknowledgement received from company-19082019

Form DIR-11-19082019_signed

Evidence of cessation;-14082019

Optional Attachment-(3)-14082019

Company Information