Directors

Manish Kumar Jain

Director/Designated Partner
about 2 years ago

Nishtha Sareen

Director/Designated Partner
about 7 years ago

Maninder Singh Grewal

Director/Designated Partner
over 16 years ago

Past Directors

Gopala Subramanium

Additional Director
over 9 years ago

Gaurav Kohli

Director
about 10 years ago

Syed Abdullah Asim

Director
about 13 years ago

Abhay Kumar Sinha

Director
about 14 years ago

Kiran Chintamani Vaidya

Director
over 16 years ago

Maya Sabina Jennifer

Director
about 17 years ago

Rohan Singal

Director
over 21 years ago

Documents

Form DIR-11-01082019_signed

Acknowledgement received from company-01082019

Notice of resignation filed with the company-01082019

Proof of dispatch-01082019

Form DIR-11-19072019_signed

Acknowledgement received from company-11072019

Proof of dispatch-11072019

Notice of resignation filed with the company-11072019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Optional Attachment-(1)-06062019

Copy of resolution passed by the company-06062019

Form INC-22-28012019_signed

Copy of board resolution authorizing giving of notice-28012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019

Copies of the utility bills as mentioned above (not older than two months)-28012019

Optional Attachment-(1)-28012019

Form MGT-7-09012019_signed

Form AOC-4(XBRL)-04012019_signed

Optional Attachment-(1)-03012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019

Optional Attachment-(2)-03012019

List of share holders, debenture holders;-30122018

Form MGT-6-20112018_signed

-20112018

Form DIR-12-29102018_signed

Form MGT-6-09102018_signed

-03102018

Form DIR-12-25092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018

Company Information