Directors

Kamal Krishan Singh

Director/Designated Partner
over 2 years ago

Aruna Kamal Singh

Director/Designated Partner
over 2 years ago

Rajeev Shivshankar Aggarwal

Director
about 9 years ago

Past Directors

Madhuri Rajendrakumar Dhanak

Company Secretary
almost 5 years ago

Siddhartha Todi

Managing Director
over 13 years ago

Khambadkone Suresh Rao

Whole Time Director
over 23 years ago

Shivani Rahul Mittal

Director
almost 27 years ago

Documents

Form MGT-14-05032021_signed

Form ADT-1-03122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Copy of written consent given by auditor-02122020

Copy of resolution passed by the company-02122020

Form ADT-3-01122020_signed

Resignation letter-01122020

Form DIR-12-04032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Optional Attachment-(1)-29022020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Form DIR-12-04112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Evidence of cessation;-04112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019

Form AOC-4(XBRL)-17082019_signed

Optional Attachment-(1)-07082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Form DIR-12-07082019_signed

Copy of MGT-8-24072019

List of share holders, debenture holders;-24072019

Form MGT-7-24072019_signed

Form ADT-1-01072019_signed

Copy of the intimation sent by company-01072019

Copy of written consent given by auditor-01072019

Copy of resolution passed by the company-01072019

Form DPT-3-30062019

Form DPT-3-28062019

Copy of written consent given by auditor-03062019

Company Information