Directors

Sati Nath Das

Director/Designated Partner
about 2 years ago

Sunil Dutt Malhotra

Director/Designated Partner
about 3 years ago

Ritu Sobti

Director/Designated Partner
about 8 years ago

Chitraditi Baruah

Manager/Secretary
about 9 years ago

Past Directors

Kuldip Sharma

Additional Director
over 8 years ago

Pawan Kumar Aggarwal

Director
over 24 years ago

Satish Kumar Gupta

Director
over 34 years ago

Documents

Form DIR-12-23102020_signed

Optional Attachment-(1)-22102020

Form MGT-14-20102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Form MGT-15-16102020_signed

Form DIR-12-03102020_signed

Form MGT-14-02102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020

Optional Attachment-(1)-02102020

Evidence of cessation;-02102020

Copy of MGT-8-28122019

Shareholders-MGT_7_R27373208_RAVI190193_20191228142050.xlsm

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Secretarial Audit Report-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form MGT-15-26112019_signed

Shareholders-MGT_7_H39784319_RAVI190193_20190130162809.xlsm

Form MGT-7-07012019_signed

Copy of MGT-8-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Secretarial Audit Report-30122018

Form AOC-4-30122018_signed

Form MGT-15-10122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018

Optional Attachment-(2)-16062018

Optional Attachment-(1)-16062018

Company Information