Directors

Malik Nisar Hamid

Director/Designated Partner
over 2 years ago

Vibhuti Narayan Channa

Director/Designated Partner
over 2 years ago

Vijayraghavan Parthasarathy

Director
about 12 years ago

Ravinder Kumar Shukla

Director
almost 15 years ago

Past Directors

Cheena Bhardwaj

Director
over 11 years ago

Abhijeet Bhalla

Director
about 12 years ago

Suresh Gupta

Director
almost 15 years ago

Documents

Form MGT-7-26112020_signed

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Form AOC-4-07112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Form BEN - 2-07102020_signed

Declaration under section 90-06102020

Form AOC-4-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form MGT-7-07112019_signed

Form DIR-12-28102019_signed

Optional Attachment-(1)-28102019

Form MGT-6-28052019_signed

-27052019

Optional Attachment-(2)-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form PAS-3-06112018_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.-05112018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05112018

Copy of Board or Shareholders? resolution-05112018

Copy of Board or Shareholders? resolution-29102018

Company Information