Directors

Amod Kamalakar Dani

Director/Designated Partner
almost 2 years ago

Pravin Bhagwat

Director/Designated Partner
almost 2 years ago

Past Directors

Joseph George

Additional Director
over 1 year ago

Kiran Yeshwant Deshpande

Director
over 6 years ago

Rajendran Raghavan

Director
over 10 years ago

Parthasarathy Anuradha

Additional Director
over 10 years ago

Anshul Sadana

Additional Director
over 14 years ago

Sampath Kumar Rajagopalan

Director
over 14 years ago

Documents

Form DPT-3-23042020-signed

Form DIR-12-03032020_signed

Optional Attachment-(1)-03032020

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

Notice of resignation;-21022020

Evidence of cessation;-21022020

Form DIR-12-21022020_signed

Optional Attachment-(1)-29012020

Approval letter of extension of financial year of AGM-29012020

Optional Attachment-(3)-29012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020

Optional Attachment-(2)-29012020

Form AOC-4(XBRL)-29012020_signed

Approval letter for extension of AGM;-28012020

Copy of MGT-8-28012020

Optional Attachment-(1)-28012020

List of share holders, debenture holders;-28012020

Form MGT-7-28012020_signed

Form DPT-3-25112019-signed

Evidence of cessation;-11062019

Notice of resignation;-11062019

Form DIR-12-11062019_signed

Optional Attachment-(1)-17122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018

List of share holders, debenture holders;-17122018

Copy of MGT-8-17122018

Form AOC-4(XBRL)-17122018_signed

Form MGT-7-17122018_signed

Form DIR-12-01102018_signed

Optional Attachment-(1)-01092018

Company Information