Directors

Sanjay Kumar Gupta

Director/Designated Partner
over 2 years ago

Bina Modi

Director/Designated Partner
over 2 years ago

Balbir Singh

Director/Designated Partner
almost 3 years ago

Rajeev Kapoor

Director/Designated Partner
about 8 years ago

Past Directors

Pradip Kumar Mittal

Director
about 12 years ago

Shefali Rajendra Shah

Director
almost 26 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Optional Attachment-(1)-29122020

Form AOC-4(XBRL)-29122020_signed

Form MGT-7-11112020_signed

Optional Attachment-(1)-09112020

List of share holders, debenture holders;-09112020

Form PAS-6-15092020_signed

Form PAS-6-11092020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Form AOC-4(XBRL)-16102019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form PAS-3-10092019_signed

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.-10092019

Copy of Board or Shareholders? resolution-10092019

Form SH-7-05082019-signed

Optional Attachment-(1)-30072019

Altered memorandum of assciation;-30072019

Copy of the resolution for alteration of capital;-30072019

Form MGT-14-29072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Altered memorandum of association-29072019

Optional Attachment-(1)-29072019

Form GNL-2-30052019-signed

Company Information