Directors

Sanjay Seth

Director/Designated Partner
over 1 year ago

Nivedan Bharadwaj

Director/Designated Partner
almost 10 years ago

Anil Kumar Kukreja

Director/Designated Partner
almost 11 years ago

Ruchika Bharadwaj

Director/Designated Partner
over 11 years ago

Rekha Shrivastava

Director/Designated Partner
over 14 years ago

Prashant Verma

Director/Designated Partner
over 24 years ago

Past Directors

Shailesh Prasad

Director
almost 10 years ago

Madan Lal Jain

Director
over 17 years ago

Documents

Form MGT-15-31102020_signed

Optional Attachment-(1)-29102020

Form MGT-14-09102020_signed

Form DPT-3-11092020-signed

Form MGT-7-31122019_signed

Optional Attachment-(1)-30122019

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form AOC-4(XBRL)-04122019_signed

XBRL document in respect Consolidated financial statement-30112019

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

Form MGT-15-23102019_signed

Form MGT-14-23102019_signed

Form DIR-12-23102019_signed

Form MR-1-15102019_signed

Copy of shareholders resolution-15102019

Copy of board resolution-15102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102019

Optional Attachment-(1)-14102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Optional Attachment-(1)-14102019

Form MGT-14-13102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019

Form DPT-3-29062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Form DIR-12-18012019_signed

Optional Attachment-(1)-18012019

Interest in other entities;-18012019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Company Information