Directors

Sunali Ahluwalia

Director
over 3 years ago

Nandadeep Madhav Jayakar

Additional Director
over 3 years ago

Neelendra Singh

Director
over 5 years ago

Dhruva Kumar Shukla

Additional Director
almost 6 years ago

Ranabir Subir Mitra

Director
almost 7 years ago

Damyant Singh Khanoria

Director
over 9 years ago

Sunder Kalra

Alternate Director
about 20 years ago

Documents

Form AOC-4(XBRL)-05032021_signed

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Copy of MGT-8-23122020

Form MGT-7-23122020_signed

XBRL document in respect Consolidated financial statement-02122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020

Approval letter of extension of financial year of AGM-02122020

Form DIR-12-04102020_signed

Evidence of cessation;-29092020

Notice of resignation;-29092020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Copy of MGT-8-05122019

Form AOC-4(XBRL)-17112019_signed

XBRL document in respect Consolidated financial statement-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form DIR-12-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Evidence of cessation;-13082019

Optional Attachment-(2)-13082019

Form DIR-12-13082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Notice of resignation;-13082019

Optional Attachment-(1)-13082019

Interest in other entities;-13082019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Company Information