Directors

Trivikram Chandrashekar Prabhu

Director/Designated Partner
about 10 years ago

Vijay Kumar Sinha

Director/Designated Partner
about 16 years ago

Anil Nanda

Director/Designated Partner
almost 25 years ago

Past Directors

Sudhir Sud

Director
about 17 years ago

Ashish Mathur

Director
over 19 years ago

Sonal Anand

Director Appointed In Casual Vacancy
over 19 years ago

Documents

Form ADT-1-30112020_signed

Copy of written consent given by auditor-30112020

Copy of the intimation sent by company-30112020

Copy of resolution passed by the company-30112020

Directors report as per section 134(3)-29012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

List of share holders, debenture holders;-29012020

Form AOC-4-29012020_signed

Form MGT-7-29012020_signed

Form ADT-1-19092019_signed

Copy of resolution passed by the company-18092019

Copy of the intimation sent by company-18092019

Copy of written consent given by auditor-18092019

Form DPT-3-08072019-signed

Form ADT-3-19062019_signed

Resignation letter-17062019

Form AOC-5-29012019-signed

Copy of board resolution-21012019

Form ADT-1-15012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Copy of written consent given by auditor-29122018

Copy of resolution passed by the company-29122018

Copy of the intimation sent by company-29122018

Form ADT-1-01102018_signed

Form ADT-3-24082018-signed

Company Information