Directors

Rakesh Sharma

Director/Designated Partner
about 2 years ago

Neil Kapoor

Director/Designated Partner
about 6 years ago

Vivek Soin

Director/Designated Partner
about 7 years ago

Past Directors

Ravi Kant Khandelwal

Director
about 10 years ago

Pawan Kumar

Additional Director
about 11 years ago

John David Stuart Macaskie

Director
over 15 years ago

Documents

Form DPT-3-11092020-signed

Form DIR-12-16122019_signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-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

Optional Attachment-(1)-30112019

Form DIR-12-27082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019

Optional Attachment-(1)-27082019

Interest in other entities;-27082019

Form DPT-3-30062019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form DIR-12-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Optional Attachment-(1)-18102018

Form AOC-4-18102018_signed

Form ADT-1-28092018_signed

Copy of the intimation sent by company-28092018

Copy of resolution passed by the company-28092018

Copy of written consent given by auditor-28092018

Notice of resignation filed with the company-16112017

Proof of dispatch-16112017

Form DIR-11-16112017_signed

Acknowledgement received from company-16112017

Company Information