Directors

Prakash Chand Agarwal

Director/Designated Partner
about 8 years ago

Amit G Bahety

Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Arora

Director
over 8 years ago

Mrinal Kapoor

Director
over 11 years ago

Sunil Kumar Damani

Director
almost 16 years ago

Mrinal Gupta

Director
almost 16 years ago

Documents

Declaration by first director-08112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017

Evidence of cessation;-08112017

Form DIR-12-08112017_signed

Interest in other entities;-08112017

Letter of appointment;-08112017

Notice of resignation;-08112017

Optional Attachment-(1)-19082017

Notice of resignation;-19082017

Letter of appointment;-19082017

Interest in other entities;-19082017

Form DIR-12-19082017_signed

Evidence of cessation;-19082017

Declaration by first director-19082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017

Form MGT-7-311215.OCT

Form AOC-4-191215.OCT

Form DIR-12-230714.OCT

Letter of Appointment-110714.PDF

Evidence of cessation-110714.PDF

Declaration of the appointee Director- in Form DIR-2-110714.PDF

Form DIR-11-030714.OCT

FormSchV-281113 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-091013.OCT

Form23AC-220213 for the FY ending on-310312.OCT

FormSchV-220213 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-061012.OCT

Form 23B for period 010411 to 310312-121011.OCT

Form23AC-271211 for the FY ending on-310311.OCT

Company Information