Directors

Lalit Bhasin

Director/Designated Partner
about 2 years ago

Banmala Jha

Director/Designated Partner
almost 3 years ago

Radhika Khurana

Company Secretary
about 4 years ago

Anil Goyal

Director/Designated Partner
about 26 years ago

Past Directors

Dinesh Kapoor

Director
about 11 years ago

Jag Mohan Lal Suri

Director
about 21 years ago

Documents

List of share holders, debenture holders;-24112020

Optional Attachment-(1)-24112020

Form MGT-7-24112020_signed

Form AOC-4(XBRL)-02112020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

Optional Attachment-(1)-27102020

Form MGT-14-22102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201022

Altered memorandum of association-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Form MGT-14-10122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Form AOC-4(XBRL)-15102019_signed

Optional Attachment-(1)-14102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019

Form ADT-1-23092019_signed

Copy of resolution passed by the company-23092019

Copy of the intimation sent by company-23092019

Copy of written consent given by auditor-23092019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Form AOC-4(XBRL)-16102018_signed

Optional Attachment-(1)-15102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018

Form ADT-1-05102018_signed

Copy of the intimation sent by company-05102018

Company Information