Directors

Dayal Ram

Director/Designated Partner
over 1 year ago

Hariharan Veeraraghavan

Director/Designated Partner
over 14 years ago

Mansoor Ahmed

Director/Designated Partner
almost 16 years ago

Past Directors

Sangita Devi

Director
about 6 years ago

Amrow Singh Sidhu

Additional Director
about 10 years ago

Subramanian Ayyappakutty Nambi

Director
over 10 years ago

Sandeep Sethi

Director
almost 16 years ago

Brij Mohan Mahajan

Director
almost 21 years ago

Sunil Kanti Kar

Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-20102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020

Form MGT-7-05102020_signed

List of share holders, debenture holders;-29092020

Copy of MGT-8-29092020

Form DPT-3-02072020-signed

Form DIR-12-13032020_signed

Optional Attachment-(1)-12032020

Evidence of cessation;-12032020

Form DIR-12-11032020_signed

Notice of resignation;-04032020

Form DIR-12-04032020_signed

Evidence of cessation;-04032020

Optional Attachment-(1)-04032020

Optional Attachment-(2)-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Optional Attachment-(1)-03032020

Notice of resignation filed with the company-07122019

Proof of dispatch-07122019

Optional Attachment-(1)-07122019

Form DIR-11-07122019_signed

Form DPT-3-04092019-signed

Form MGT-14-26062019_signed

Form DIR-12-26062019_signed

Optional Attachment-(1)-25062019

Optional Attachment-(2)-25062019

Optional Attachment-(4)-25062019

Optional Attachment-(3)-25062019

Form DIR-12-28032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Company Information