Directors

Charnesh Kapoor

Director/Designated Partner
about 2 years ago

Pradyumna Kumar

Director/Designated Partner
over 2 years ago

Joginder Singh Chauhan

Director/Designated Partner
over 2 years ago

Tarun Kumar Puri

Director
over 14 years ago

Past Directors

Suneet Verma

Additional Director
about 7 years ago

Grenville Pacheco

Director
about 12 years ago

Documents

Form DIR-12-30092020_signed

Notice of resignation;-29092020

Evidence of cessation;-29092020

Form AOC-4-07122019_signed

Optional Attachment-(2)-30112019

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-(1)-30112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form ADT-1-20092019_signed

Copy of the intimation sent by company-20092019

Copy of resolution passed by the company-20092019

Copy of written consent given by auditor-20092019

Form ADT-3-23082019_signed

Resignation letter-23082019

Form DPT-3-30062019

Form ADT-1-19012019_signed

Form DIR-12-18012019_signed

Form AOC-4-15012019_signed

Copy of the intimation sent by company-02012019

Directors report as per section 134(3)-31122018

Copy of resolution passed by the company-02012019

Copy of written consent given by auditor-02012019

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

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-02012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Form MGT-7-02012019_signed

Form DIR-12-15102018_signed

Company Information