Directors

Sarita Kumar

Director/Designated Partner
over 2 years ago

Vikram S Kumar

Director/Designated Partner
over 2 years ago

Shweta Bagai

Director/Designated Partner
about 13 years ago

Past Directors

Rakesh Kumar Sikri

Director
almost 30 years ago

Attumalikkal Varghese Mathew

Director
almost 30 years ago

Documents

Form STK-2-04092018-signed

Optional Attachment-(2)-24052017

Optional Attachment-(1)-24052017

-24052017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form MGT-14-29042016_signed

Form PAS-3-29042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016

Copy of Board or Shareholders? resolution-29042016

Optional Attachment-(1)-29042016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016

Form MGT-7-271115.OCT

Form AOC-4-051115.OCT

Form GNL.2-291114.OCT

FormSchV-201114 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Form MGT-14-181014.OCT

Copy of resolution-171014.PDF

Optional Attachment 1-141014.PDF

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-281013 for the FY ending on-310313.OCT

FormSchV-281013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-211112 for the FY ending on-310312.OCT

Company Information