Directors

Rangarajan Narasimhan

Director
almost 11 years ago

Past Directors

Vivek Chhabra

Additional Director
about 9 years ago

Raghunandan Krishnamurthy

Director
over 14 years ago

Joseph Vattarambil Anthony

Additional Director
about 17 years ago

Rajeev Agarwal

Director
over 17 years ago

Manoj Bawa

Director
almost 18 years ago

Documents

Form GNL-2-26112019-signed

Form GNL-2-25112019-signed

Form MGT-14-06112019-signed

Optional Attachment-(3)-06112019

Optional Attachment-(4)-06112019

Optional Attachment-(1)-06112019

Optional Attachment-(2)-06112019

Optional Attachment-(5)-06112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25102019

Optional Attachment-(4)-25102019

Optional Attachment-(3)-25102019

Optional Attachment-(1)-18102019

Optional Attachment-(4)-18102019

Optional Attachment-(2)-18102019

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-09102018

Details of other Entity(s)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Company Information