Directors

Tanu Arora

Director/Designated Partner
about 5 years ago

Thirumalai Narasimhan

Director
about 19 years ago

Rajiv Mehrotra

Director/Designated Partner
over 44 years ago

Ajay Khanna

Beneficial Owner
over 44 years ago

Past Directors

Jai Parkash

Company Secretary
over 6 years ago

Vinay Jain

Director
over 44 years ago

Shakti Sarup Puri

Director
over 44 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Form AOC-4(XBRL)-31122020

Form MGT-7-31122020_signed

Form DIR-12-25112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Evidence of cessation;-25112020

Form DIR-12-12112020_signed

Interest in other entities;-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Evidence of cessation;-11112020

Form PAS-6-02112020_signed

Form PAS-6-30072020_signed

Optional Attachment-(1)-29072020

Form PAS-6-21072020_signed

Optional Attachment-(1)-20072020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4(XBRL)-18112019_signed

Optional Attachment-(1)-22102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form MGT-14-30092019_signed

Form DIR-12-14082019_signed

Evidence of cessation;-14082019

Form AOC-5-01072019-signed

Copy of board resolution-20062019

Form DIR-12-18042019_signed

Optional Attachment-(3)-18042019

Copy of board resolution authorizing giving of notice-19012019

Company Information