Directors

Bharat Bhushan Mehta

Director/Designated Partner
over 2 years ago

Ashwini Kumar Dalmia

Director/Designated Partner
almost 3 years ago

Akhlesh Kumar Bansal

Person Incharge
over 10 years ago

Nagarajan Gopalaswamy

Director
almost 20 years ago

Rajesh Kumar Ghai

Director
almost 20 years ago

Documents

Form DIR-12-04042021_signed

Form MGT-7-03042021_signed

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

Form AOC-4(XBRL)-31122020

List of share holders, debenture holders;-29122020

Form BEN - 2-25122020_signed

Declaration under section 90-24122020

Optional Attachment-(1)-24122020

Optional Attachment-(1)-08052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020

Notice of resignation;-08052020

Evidence of cessation;-08052020

Form DIR-12-08052020_signed

Form BEN - 2-01012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019

Form AOC-4(XBRL)-26092019_signed

Form ADT-1-10092019_signed

Copy of written consent given by auditor-10092019

Copy of resolution passed by the company-10092019

Form ADT-1-13042019_signed

Copy of the intimation sent by company-13042019

Copy of written consent given by auditor-13042019

Optional Attachment-(1)-13042019

Copy of resolution passed by the company-13042019

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.-04042019

Copy of Board or Shareholders? resolution-04042019