Directors

Rakesh Puri

Director/Designated Partner
over 2 years ago

Rajesh Sivaswamy

Director/Designated Partner
almost 3 years ago

Jay Sunny Bajaj

Beneficial Owner
about 6 years ago

Past Directors

Sanjay Dharma Singh

Director
about 6 years ago

Pran Krishan Pahwa

Director
over 14 years ago

Veena Pahwa

Director
over 14 years ago

Documents

Form DIR-12-25122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Optional Attachment-(1)-24122020

Form DPT-3-23122020-signed

Form DPT-3-07092020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Approval letter for extension of AGM;-23122019

Form DIR-12-20122019_signed

Form AOC-4-20122019_signed

Approval letter of extension of financial year or AGM-18122019

Directors report as per section 134(3)-18122019

Optional Attachment-(1)-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form DIR-12-17102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(1)-15102019

Form BEN - 2-10102019_signed

Optional Attachment-(1)-10102019

Declaration under section 90-10102019

Form DPT-3-05072019

Form DIR-11-19062019_signed

Notice of resignation filed with the company-19062019

Proof of dispatch-19062019

Form DIR-11-10062019_signed

Proof of dispatch-07062019

Notice of resignation filed with the company-07062019

Optional Attachment-(1)-01062019

Form DIR-12-01062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019

Company Information