Directors

Balakrishna Ramarao Maddur

Director/Designated Partner
about 2 years ago

Aushim Khetarpal

Director/Designated Partner
over 2 years ago

Sankaran Subramaniam

Director/Designated Partner
over 2 years ago

Rachna Panwar

Director/Designated Partner
almost 4 years ago

Mahesh Kumar Verma

Director/Designated Partner
about 7 years ago

Past Directors

Sunny Panwar

Additional Director
almost 5 years ago

Rachna Narula

Additional Director
almost 5 years ago

Rasida Khatun

Director
about 6 years ago

Anish Vinodchandra Shah

Director
about 6 years ago

Mukesh Bhatnagar

Ceo(kmp)
over 8 years ago

Shailender Pandey

Company Secretary
almost 12 years ago

Sunil Arora

Director
about 14 years ago

Gulshan Kumar Mehndiratta

Director
about 15 years ago

Harshad Chimanlal Shah

Director
over 18 years ago

Documents

Form MGT-14-04042021_signed

Form DIR-12-19122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Optional Attachment-(1)-19122020

Form MGT-15-21112020_signed

Optional Attachment-(1)-18112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Form MGT-14-02102020_signed

Form DIR-12-07082020_signed

Optional Attachment-(2)-07082020

Optional Attachment-(1)-07082020

Evidence of cessation;-06082020

Form DIR-12-09032020_signed

Optional Attachment-(1)-07032020

Optional Attachment-(2)-07032020

Form DPT-3-20012020-signed

Form DIR-12-14012020_signed

Notice of resignation;-06012020

Evidence of cessation;-06012020

Form AOC-4(XBRL)-03012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020

Form MGT-7-02012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-19112019_signed

Evidence of cessation;-08112019

Optional Attachment-(1)-08112019

Form MGT-14-26102019_signed

Form DIR-12-26102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Company Information