Directors

Preetham Melantha

Director/Designated Partner
almost 2 years ago

Somshankar Das Gupta

Director/Designated Partner
almost 2 years ago

Kanwar Raj Bhagat

Director/Designated Partner
over 6 years ago

Past Directors

Madan Lal Agarwal

Additional Director
over 5 years ago

Aditya Kumar Jajodia

Additional Director
about 8 years ago

Sunil Kumar

Director
over 16 years ago

Mukundan Raman

Director
over 18 years ago

Kenneth Peter Lyle Mackay

Director
over 19 years ago

Sunil Kumar Khaitan

Director
over 22 years ago

Documents

Notice of resignation;-14102020

Form DIR-12-14102020_signed

Optional Attachment-(3)-14102020

Evidence of cessation;-14102020

Optional Attachment-(2)-14102020

Optional Attachment-(1)-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-21122019_signed

Optional Attachment-(1)-21122019

Evidence of cessation;-21122019

Notice of resignation;-21122019

Form AOC-4(XBRL)-17122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019

Form DIR-12-13062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

Interest in other entities;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form MGT-7-29042019_signed

List of share holders, debenture holders;-22042019

Form AOC-4(XBRL)-01042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019

Form DIR-12-04032019_signed

Interest in other entities;-02032019

Evidence of cessation;-02032019

Company Information