Directors

Dinesh Kumar Gupta

Company Secretary
over 2 years ago

Priyanka Sinha

Director/Designated Partner
about 4 years ago

Suraj Kalra

Director/Designated Partner
over 5 years ago

Surender Mehta

Director
over 7 years ago

Ravinder Takkar

Director/Designated Partner
over 7 years ago

Pankaj Vasani

Alternate Director
over 7 years ago

Shreyaswi Gurudas

Director
over 14 years ago

Rajeev Pillai

Director
over 15 years ago

Past Directors

Bhuvanesh Pratap Singh

Additional Director
about 8 years ago

Madhav Vinayak Samant

Alternate Director
over 8 years ago

Ajaybir Singh Jasbir Singh Bakshi

Additional Director
almost 9 years ago

Steven Michael Mc Crystal

Director
over 9 years ago

Yadtoray Nagaraj Sudhir

Director
over 9 years ago

Niall Frank O'sullivan

Additional Director
about 10 years ago

Saroj K Panigrahi

Additional Director
about 10 years ago

Namrta Sinha Srivastava

Director
over 11 years ago

Sunanda Das

Director
almost 24 years ago

Documents

Form DPT-3-13012020-signed

Form ADT-1-03012020_signed

Copy of written consent given by auditor-03012020

Optional Attachment-(1)-03012020

Copy of resolution passed by the company-03012020

Copy of the intimation sent by company-03012020

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-3-12122019_signed

Resignation letter-12122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019

Form AOC-4(XBRL)-18112019_signed

Form MGT-14-13112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113

Optional Attachment-(1)-28102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019

Altered memorandum of association-28102019

Form DIR-12-10102019_signed

Interest in other entities;-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Optional Attachment-(1)-10102019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Copy of MGT-8-28122018

Form MGT-14-12112018-signed

Company Information