Directors

Rajni Behl

Director/Designated Partner
about 3 years ago

Arvind Kaul

Director/Designated Partner
about 3 years ago

Past Directors

Abha Goel

Director
almost 11 years ago

Girish Sarin

Director
over 14 years ago

Documents

Form DPT-3-14102020-signed

Form AOC-5-13032020-signed

Copy of board resolution-29022020

Form DIR-12-05012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-30062019

Notice of resignation;-22052019

Interest in other entities;-22052019

Form DIR-12-22052019_signed

Evidence of cessation;-22052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Optional Attachment-(1)-22052019

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form AOC-4-01022018_signed

Form AOC-4-31012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018