Directors

Kavita Parasramka

Director/Designated Partner
about 1 year ago

Keshav Parasramka

Director/Designated Partner
almost 2 years ago

Krishnam Parasramka

Director/Designated Partner
about 8 years ago

Zaid Alam

Director/Designated Partner
over 16 years ago

Kazi Arif Uz Zaman

Director
almost 20 years ago

Vandana Rajadhyaksha

Director
over 23 years ago

Past Directors

Arvind Parasramka

Director
almost 10 years ago

Kallol Dewan

Additional Director
over 16 years ago

Pradip Prasad

Additional Director
over 16 years ago

Siddhartha Mundra

Nominee Director
about 18 years ago

Nandini Atmaram Satam

Nominee Director
about 20 years ago

Documents

Form ADT-1-21122020_signed

Copy of the intimation sent by company-21122020

Copy of resolution passed by the company-21122020

Copy of written consent given by auditor-21122020

Form ADT-3-19122020_signed

Resignation letter-19122020

Form AOC-5-21102020-signed

Copy of board resolution-17092020

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

Form AOC-4(XBRL)-29012020_signed

Copy of MGT-8-28012020

List of share holders, debenture holders;-28012020

Form MGT-7-28012020_signed

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

-19042019

Copy of MGT-8-25022019

List of share holders, debenture holders;-25022019

Form MGT-7-25022019_signed

Form MGT-7-08012019_signed

Copy of MGT-8-07012019

List of share holders, debenture holders;-07012019

Notice of resignation;-07122018

Evidence of cessation;-07122018

Optional Attachment-(2)-07122018

Form DIR-12-07122018

Declaration by first director-07122018

Form AOC-4(XBRL)-03112018_signed

Optional Attachment-(1)-29102018

Company Information