Directors

Vineet Miglani

Director/Designated Partner
almost 2 years ago

Keshav Deo Sharma

Director/Designated Partner
about 8 years ago

Som Nath Grover

Company Secretary
about 10 years ago

Tarun Kathuria

Director
over 11 years ago

Sabu Thomas

Director/Designated Partner
about 19 years ago

Past Directors

Dinesh Panwar

Additional Director
about 10 years ago

Sanjay Mehta

Additional Director
about 18 years ago

Mohinder Bajaj

Director
about 19 years ago

Documents

Form DPT-3-18022021-signed

Form ADT-1-01072020_signed

Copy of written consent given by auditor-27062020

Copy of resolution passed by the company-27062020

Form MGT-6-19032020_signed

-19032020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019

Form DPT-3-12072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-12062019

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form AOC-4(XBRL)-29112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018

Form MGT-14-18062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018

Form AOC-4(XBRL)-01112017_signed

List of share holders, debenture holders;-22092017

Form MGT-7-22092017_signed

Letter of appointment;-21092017

Form DIR-12-21092017_signed

Optional Attachment-(1)-20092017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092017

Company Information