Directors

Ashwin Govindan Moolyil

Director/Designated Partner
about 2 years ago

Pradeep Kumar Goyal

Director/Designated Partner
almost 3 years ago

Sameer Sushil Sain

Beneficial Owner
over 6 years ago

Puggera Mandappa Devaiah

Director
about 14 years ago

Pankaj Thapar

Director
about 14 years ago

Ravindra Omprakash Gupta

Director
almost 19 years ago

Past Directors

Vineeta Gupta

Additional Director
about 17 years ago

Pawan Kumar Agarwal

Director
almost 19 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

Approval letter for extension of AGM;-29122020

Form DPT-3-16102020-signed

Form DPT-3-16042020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-19112019_signed

Optional Attachment-(1)-11112019

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-24062019

Supplementary or Test audit report under section 143-28012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed

Form AOC - 4 CFS-28012019_signed

Directors report as per section 134(3)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Company Information