Directors

Vijay Kochhar

Director/Designated Partner
over 2 years ago

Sathi Nanda

Director/Designated Partner
over 6 years ago

Anil Bhalla

Director/Designated Partner
over 18 years ago

Vinay Kochhar

Director
almost 25 years ago

Documents

Form ADT-1-23112019_signed

Copy of resolution passed by the company-23112019

Copy of written consent given by auditor-23112019

Form MGT-14-01112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Directors report as per section 134(3)-01112019

List of share holders, debenture holders;-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Form DIR-12-19102019_signed

Optional Attachment-(2)-16102019

Optional Attachment-(1)-16102019

Optional Attachment-(3)-16102019

Interest in other entities;-16102019

Form DIR-12-16102019_signed

Evidence of cessation;-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Notice of resignation;-16102019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form DPT-3-21062019

Auditor?s certificate-21062019

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Optional Attachment-(1)-30112018

List of share holders, debenture holders;-30112018