Directors

Ashish Dobhal

Director/Designated Partner
about 2 years ago

Nitin Achyut Kolhatkar

Director/Designated Partner
over 4 years ago

Sameer Tandon

Director/Designated Partner
over 4 years ago

Past Directors

Takashi Kogiso

Director
almost 17 years ago

Mitsuya Tanaka

Director
almost 17 years ago

Manoj Kumar Sharma

Director
over 23 years ago

Documents

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Approval letter of extension of financial year of AGM-22122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020

Form AOC-4(XBRL)-22122020_signed

Form ADT-1-07122020_signed

Copy of the intimation sent by company-07122020

Copy of written consent given by auditor-07122020

Copy of resolution passed by the company-07122020

Form DIR-12-07122020_signed

Optional Attachment-(1)-07122020

Form PAS-6-21102020_signed

Form PAS-6-19102020_signed

Form MGT-14-03102020_signed

Form DIR-12-03102020_signed

Optional Attachment-(1)-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Evidence of cessation;-18022020

Optional Attachment-(1)-18022020

Notice of resignation;-18022020

Form DIR-12-18022020_signed

Interest in other entities;-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Form DIR-12-25012020_signed

Optional Attachment-(1)-25012020

Directors report as per section 134(3)-18092019

Optional Attachment-(1)-18092019

Form MGT-7-18092019_signed

Form AOC-4-18092019_signed

Company Information